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
    Narikbayeva, Zhibek
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mrs. Zhibek Narikbayeva
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Freeman, Katherine Sarah
    Individual (9 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bernard, Olivier Laurent, Mr.
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ramazan, Chingiz
    Director born in September 1989
    Individual
    Officer
    2020-04-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Zhibek Narikbayeva
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2017-04-21 ~ 2017-10-19
    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
    Zhabagin, Ansat
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2020-04-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Okorokov, Nikolay
    Executive Producer born in May 1978
    Individual
    Officer
    2017-03-23 ~ 2019-05-22
    OF - Director → CIF 0
    2020-01-31 ~ 2023-05-16
    OF - Director → CIF 0
    Nikolay Okorokov
    Born in May 1978
    Individual
    Person with significant control
    2017-04-21 ~ 2017-10-19
    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
    Alidar Utemuratov
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-12-11
    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
  • 6
    Mr. Olivier Laurent Bernard
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr Vladimir Egorov
    Born in February 1950
    Individual
    Person with significant control
    2017-04-18 ~ 2017-09-08
    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
  • 8
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-02-22 ~ 2021-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

3D SPARROW GROUP LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,515 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,103 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,103 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,051 GBP2023-12-31
700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10 GBP2023-12-31
361 GBP2022-12-31
Intangible Assets
16,412 GBP2023-12-31
Property, Plant & Equipment
10 GBP2023-12-31
361 GBP2022-12-31
Fixed Assets
16,422 GBP2023-12-31
361 GBP2022-12-31
Debtors
135,407 GBP2023-12-31
1,246,984 GBP2022-12-31
Cash at bank and in hand
7,227 GBP2023-12-31
53,733 GBP2022-12-31
Current Assets
142,634 GBP2023-12-31
1,300,717 GBP2022-12-31
Creditors
Amounts falling due within one year
12,256 GBP2023-12-31
9,566 GBP2022-12-31
Net Current Assets/Liabilities
130,378 GBP2023-12-31
1,291,151 GBP2022-12-31
Total Assets Less Current Liabilities
146,800 GBP2023-12-31
1,291,512 GBP2022-12-31
Net Assets/Liabilities
146,800 GBP2023-12-31
1,291,512 GBP2022-12-31
Equity
Called up share capital
11,764 GBP2023-12-31
11,764 GBP2022-12-31
Share premium
400,000 GBP2023-12-31
1,506,214 GBP2022-12-31
Retained earnings (accumulated losses)
-264,964 GBP2023-12-31
-226,466 GBP2022-12-31
Equity
146,800 GBP2023-12-31
1,291,512 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
20,515 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,103 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,051 GBP2023-12-31
700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
13,969 GBP2023-12-31
31,420 GBP2022-12-31
Amounts owed by group undertakings and participating interests
27,000 GBP2023-12-31
Other Debtors
94,438 GBP2023-12-31
1,215,564 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,056 GBP2023-12-31
4,666 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,200 GBP2023-12-31
4,900 GBP2022-12-31
  • 3D SPARROW GROUP LIMITED
    Info
    Registered number 10533525
    Scott House, Suite 1, Waterloo Station, London SE1 7LY
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.