S3 ID LIMITED
S3 ID LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06446851, and its current status with Companies House is active. The company was incorporated on 6 December 2007 and lists its registered address as Rotherham, United Kingdom. 2 shareholders are on record for S3 ID LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for S3 ID LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S3 ID GROUP LTD, holding 54.7% — a majority holding — followed by S3 ID GROUP LTD at 45.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S3 ID GROUP LTD | 54.7% | Companies House | |
| S3 ID GROUP LTD | 45.3% | Companies House |
Officers
5
Four of the 5 officer records shown for S3 ID LIMITED are current appointments, filed with Companies House. Elaine Errington (appointed 2019-06-26), Darren Livsey (appointed 2021-08-18), Adrian Esberger (appointed 2024-12-07) and Garry Mccord (appointed 2025-01-10) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at S3 ID LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
S3 ID LIMITED sits 1 level below its ultimate parent, S3 ID GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to S3 ID GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S3 ID LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
S3 ID GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns S3 ID LIMITED?
Two shareholders are currently on record for S3 ID LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S3 ID GROUP LTD, holding 54.7% — a majority holding — followed by S3 ID GROUP LTD at 45.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is S3 ID LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for S3 ID LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does S3 ID LIMITED have on record?
2 shareholders are shown on record for S3 ID LIMITED.
What is S3 ID LIMITED's company registration number?
S3 ID LIMITED's registration number is 06446851, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S3 ID LIMITED still an active company?
S3 ID LIMITED's status on Companies House is listed as active.
When was S3 ID LIMITED incorporated?
S3 ID LIMITED was incorporated on 6 December 2007, according to Companies House.
What is S3 ID LIMITED's registered address?
The registered address on file for S3 ID LIMITED is Rotherham, United Kingdom.
What legal structure is S3 ID LIMITED registered as?
S3 ID LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S3 ID LIMITED?
Four of the 5 officer records shown for S3 ID LIMITED are current appointments, filed with Companies House. Elaine Errington (appointed 2019-06-26), Darren Livsey (appointed 2021-08-18), Adrian Esberger (appointed 2024-12-07) and Garry Mccord (appointed 2025-01-10) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at S3 ID LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S3 ID LIMITED have a parent company or subsidiaries?
S3 ID LIMITED sits 1 level below its ultimate parent, S3 ID GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to S3 ID LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S3 ID LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access S3 ID LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like S3 ID LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.