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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 2
  • 1
    Vienot, Philippe Pierre Marie
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    PROXIMA 3B LIMITED
    14310845 14165095... (more)
    20, North Audley Street, London, England, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROXIMA FRANCE 1B LIMITED

Period: 2022-11-01 ~ now
Company number: 14456274
Registered name
PROXIMA FRANCE 1B LIMITED - now 16482401... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02022-01-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1 GBP2023-12-31
Debtors
Current
115 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Net Current Assets/Liabilities
114 GBP2023-12-31
Net Assets/Liabilities
115 GBP2023-12-31
Equity
Called up share capital
115 GBP2023-12-31
Equity
115 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
115 GBP2022-11-01 ~ 2023-12-31
Issue of Equity Instruments
115 GBP2022-11-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
115 GBP2022-11-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
115 GBP2022-11-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
115 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
115 GBP2022-11-01 ~ 2023-12-31

  • PROXIMA FRANCE 1B LIMITED
    Info
    Registered number 14456274
    20 North Audley Street, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2022-11-01 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 March 2026 and licensed under the Open Government Licence v3.0.