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
Active 3
  • 1
    Clapham, David Austin
    Chartered Accountant born in August 1950
    Individual (39 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ajay Ashok
    Attorney At Law born in March 1969
    Individual (53 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Individual (53 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    9336, W. Washington Blvd, Culver City, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Broccoli Cbe, Barbara Dana
    Film Producer born in June 1960
    Individual (19 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Wilson Cbe, Michael Gregg
    Film Producer born in January 1942
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Noakes, Andrew Ian
    Financial Controller born in September 1964
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Roebuck, John
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
    Roebuck, John
    Individual (15 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 5
    Pope, David
    Managing Director born in February 1965
    Individual (18 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    9,126,416 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B25 LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-05-31
Current Assets
100 GBP2016-05-31
Net Current Assets/Liabilities
100 GBP2016-05-31
Total Assets Less Current Liabilities
100 GBP2016-05-31
Net assets/liabilities including pension asset/liability
100 GBP2016-05-31
Called-up share capital
100 GBP2016-05-31
Shareholder's fund
100 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-06 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31

  • B25 LIMITED
    Info
    Registered number 09577149
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.