logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Malthouse, Linda Helen
    Solicitor born in September 1944
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Medhurst, Ian Hammond
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2019-09-26
    OF - Director → CIF 0
    Medhurst, Ian Hammond
    Company Director
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2002-04-30
    OF - Secretary → CIF 0
    Mr Ian Hammond Medhurst
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-09-26 ~ 2022-10-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Foreman, Marc David
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Foreman, Marc David
    Company Director born in July 1969
    Individual (2 offsprings)
    1998-08-15 ~ 2007-09-01
    OF - Director → CIF 0
    Mr Marc David Foreman
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Medhurst, Susan Daphne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    Mrs Susan Daphne Medhurst
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Medhurst, John Hammond
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr John Hammond Medhurst
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-08-23 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-08-23 ~ 1997-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUZZ 3D LTD

Period: 1997-06-09 ~ now
Company number: 03241326
Registered names
BUZZ 3D LTD - now
BUZZ 3D-PC LTD - 1997-06-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2026-01-31
407 GBP2025-01-31
Debtors
68,449 GBP2026-01-31
143,465 GBP2025-01-31
Cash at bank and in hand
29,700 GBP2026-01-31
97,213 GBP2025-01-31
Current Assets
98,149 GBP2026-01-31
262,905 GBP2025-01-31
Creditors
Current
-113,465 GBP2026-01-31
-118,748 GBP2025-01-31
Net Current Assets/Liabilities
-15,316 GBP2026-01-31
144,157 GBP2025-01-31
Total Assets Less Current Liabilities
-15,316 GBP2026-01-31
144,564 GBP2025-01-31
Creditors
Non-current
0 GBP2026-01-31
-8,653 GBP2025-01-31
Net Assets/Liabilities
-15,316 GBP2026-01-31
135,911 GBP2025-01-31
Equity
Called up share capital
150 GBP2026-01-31
150 GBP2025-01-31
Share premium
37,425 GBP2026-01-31
37,425 GBP2025-01-31
Capital redemption reserve
25 GBP2026-01-31
25 GBP2025-01-31
Retained earnings (accumulated losses)
-52,916 GBP2026-01-31
98,311 GBP2025-01-31
Equity
-15,316 GBP2026-01-31
135,911 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,800 GBP2025-01-31
Computers
9,669 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
11,469 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,800 GBP2026-01-31
1,800 GBP2025-01-31
Computers
9,669 GBP2026-01-31
9,262 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,469 GBP2026-01-31
11,062 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2025-02-01 ~ 2026-01-31
Computers
407 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2026-01-31
0 GBP2025-01-31
Computers
0 GBP2026-01-31
407 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2026-01-31
103,403 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
68,449 GBP2026-01-31
40,062 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
68,449 GBP2026-01-31
143,465 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,916 GBP2026-01-31
3,041 GBP2025-01-31
Amounts owed to group undertakings
Current
61,321 GBP2026-01-31
61,920 GBP2025-01-31
Other Taxation & Social Security Payable
Current
240 GBP2026-01-31
5,666 GBP2025-01-31
Other Creditors
Current
48,988 GBP2026-01-31
48,121 GBP2025-01-31
Non-current
0 GBP2026-01-31
8,653 GBP2025-01-31
  • BUZZ 3D LTD
    Info
    BUZZ 3D-PC LTD - 1997-06-09
    CASE SOFTWARE LIMITED - 1997-06-09
    Registered number 03241326
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.