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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 10
  • 1
    Reed, Terence John
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 1999-02-11
    OF - Director → CIF 0
    Reed, Terence John
    Individual (6 offsprings)
    Officer
    2004-12-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 2
    Bishop, Carol Lesley
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Bishop, Carol Lesley
    Individual (33 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Coombes, Susan Jane
    Born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1991-09-17) ~ 1998-03-26
    OF - Director → CIF 0
    Coombes, Susan Jane
    Individual (6 offsprings)
    Officer
    (before 1991-09-17) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Alan Read
    Born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1998-03-26
    OF - Director → CIF 0
  • 5
    Dawson, Peter Frederick
    Born in November 1939
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2004-12-30
    OF - Director → CIF 0
    Dawson, Peter Frederick
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 6
    Joelson, Alan
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1999-04-23
    OF - Director → CIF 0
  • 7
    Dawson, Derek John
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-09-17) ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Jamie Paul
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Paul Dawson
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Haworth-booth, Andrew Robin
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1998-03-26
    OF - Director → CIF 0
    Haworth Booth, Andrew Robin
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2002-12-24
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBROOK GROUP LIMITED

Period: 1988-12-19 ~ 2026-03-16
Company number: 00811688
Registered names
SOUTHBROOK GROUP LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • SOUTHBROOK GROUP LIMITED
    Info
    PERBEN GROUP LIMITED - 1988-12-19
    HEMDALE GROUP LIMITED (THE) - 1988-12-19
    Registered number 00811688
    Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 1964-07-06 and dissolved on 2026-03-16 (61 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SOUTHBROOK GROUP LIMITED
    S
    Registered number 00811688
    22, Park Street, London, England, W1K 2JB
    Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OLIVER PRODUCTIONS LIMITED
    - now 00909754
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OLIVER PROMOTIONS LIMITED
    00644138
    1 Bedford Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SOUTHBROOK FILM DISTRIBUTORS LIMITED
    - now 00869730
    HEMDALE FILM DISTRIBUTERS LIMITED - 1982-02-25
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.