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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 7
  • 1
    Morris, Ruth
    Retired Solicitor born in January 1936
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Morris, Nicole Francis
    Business Development born in August 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Ms Nicole Francis Morris
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morris, Nicole
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 4
    Ball, Michelle
    Accountant
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 5
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2014-03-24 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3B UK LIMITED

Period: 2004-01-29 ~ 2021-03-23
Company number: 05029035
Registered name
3B UK LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-06-30
0 GBP2018-06-30
Fixed Assets
3,747 GBP2019-06-30
3,882 GBP2018-06-30
Current Assets
6,721 GBP2019-06-30
44,974 GBP2018-06-30
Creditors
Amounts falling due within one year
-6,353 GBP2019-06-30
-7,015 GBP2018-06-30
Net Current Assets/Liabilities
2,718 GBP2019-06-30
40,167 GBP2018-06-30
Total Assets Less Current Liabilities
6,465 GBP2019-06-30
44,049 GBP2018-06-30
Creditors
Amounts falling due after one year
-58,386 GBP2019-06-30
-96,328 GBP2018-06-30
Net Assets/Liabilities
-52,397 GBP2019-06-30
-52,558 GBP2018-06-30
Equity
-52,397 GBP2019-06-30
-52,558 GBP2018-06-30
Average Number of Employees
12018-07-01 ~ 2019-06-30

  • 3B UK LIMITED
    Info
    Registered number 05029035
    295 Chiswick High Road, Suite 123, London W4 4HH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 and dissolved on 2021-03-23 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.