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 2
  • 1
    Vienot, Philippe Pierre Marie
    Investment Manager born in October 1972
    Individual (29 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -287,139 GBP2022-08-22 ~ 2023-12-31
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROXIMA 3B LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-08-22 ~ 2023-12-31
02022-01-01 ~ 2022-08-21
Administrative Expenses
-371 GBP2022-08-22 ~ 2023-12-31
Operating Profit/Loss
-371 GBP2022-08-22 ~ 2023-12-31
Profit/Loss
-371 GBP2022-08-22 ~ 2023-12-31
Comprehensive Income/Expense
-371 GBP2022-08-22 ~ 2023-12-31
Fixed Assets - Investments
460 GBP2023-12-31
Fixed Assets
460 GBP2023-12-31
Debtors
Current
134 GBP2023-12-31
Current Assets
134 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-848 GBP2023-12-31
Net Current Assets/Liabilities
-714 GBP2023-12-31
Total Assets Less Current Liabilities
-254 GBP2023-12-31
Net Assets/Liabilities
-254 GBP2023-12-31
Equity
Called up share capital
117 GBP2023-12-31
Retained earnings (accumulated losses)
-371 GBP2023-12-31
Equity
-254 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-371 GBP2022-08-22 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-371 GBP2022-08-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
117 GBP2022-08-22 ~ 2023-12-31
Issue of Equity Instruments
117 GBP2022-08-22 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-371 GBP2022-08-22 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-86 GBP2022-08-22 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
117 GBP2023-12-31
Other Debtors
Current
17 GBP2023-12-31
Amounts owed to group undertakings
Current
388 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-08-22 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
117 GBP2022-08-22 ~ 2023-12-31

Related profiles found in government register
  • PROXIMA 3B LIMITED
    Info
    Registered number 14310845
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2022-08-22 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • PROXIMA 3 LIMITED
    S
    Registered number 12982263
    67, Grosvenor Street, London, United Kingdom, W1K 3JN
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    67 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,646,586 GBP2022-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    67 Grosvenor Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,230 GBP2022-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    115 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    67 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,236 GBP2022-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    67 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,772 GBP2022-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -825 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.