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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.

Parent entities and officers 5
  • 1
    Boothe, Marc
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    1997-11-20 ~ 2004-06-20
    OF - Director → CIF 0
    Mr Marc Boothe
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Marc Boothe
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Nguyen, Jackie
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
    Nguyen, Jackie
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2010-11-01
    OF - Secretary → CIF 0
    Ms Jackie Nguyen
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Nguyen, Jeanne
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2021-08-01
    OF - Director → CIF 0
    Nguyen, Jeanne
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 5
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B3 PROJECTS LIMITED

Period: 2000-09-22 ~ now
Company number: 03468948 04043542
Registered names
B3 PROJECTS LIMITED - now 04043542
Standard Industrial Classification
59111 - Motion Picture Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
1,819 GBP2025-03-31
6 GBP2024-03-31
Cash at bank and in hand
3,496 GBP2025-03-31
7,880 GBP2024-03-31
Current Assets
5,315 GBP2025-03-31
7,886 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,206 GBP2025-03-31
-4,134 GBP2024-03-31
Net Current Assets/Liabilities
2,109 GBP2025-03-31
3,752 GBP2024-03-31
Total Assets Less Current Liabilities
2,109 GBP2025-03-31
3,752 GBP2024-03-31
Net Assets/Liabilities
2,109 GBP2025-03-31
3,752 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
2,106 GBP2025-03-31
3,749 GBP2024-03-31
Equity
2,109 GBP2025-03-31
3,752 GBP2024-03-31
Other Debtors
1,819 GBP2025-03-31
6 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,206 GBP2025-03-31
4,134 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31

  • B3 PROJECTS LIMITED
    Info
    B3 MEDIA LIMITED - 2000-09-22
    Registered number 03468948
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.