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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
Active 5
  • 1
    Tierney, James
    Consultant born in March 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Mary Elizabeth
    Director born in June 1954
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boulton, Martin Clive
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARLIQUE LTD
    icon of address1, Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Chadha, Rivkaran
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Newbald, Peter Edward Francis
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Tracey, Paul Christopher Neame, Mr.
    Manager Video Facilities Companyties Company born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1993-03-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Tracey, Paul Christopher Neame, Mr.
    Co Director born in September 1950
    Individual (8 offsprings)
    icon of calendar 1995-09-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Reynolds, Dionne
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-03 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 6
    Malhotra, Namit
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Banks, John Loch Curtis
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Ellis, Gary
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2015-11-05
    OF - Director → CIF 0
    icon of calendar 2015-11-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Doshi, Anshul
    Director born in May 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2011-01-25
    OF - Director → CIF 0
    Doshi, Anshul
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 10
    Khan, Saher
    Head Of Purchase born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Lane, Neil Fraser
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Malhotra, Naresh
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 13
    Dukes, Justin Paul
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Smith, Sarah
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 15
    Kumeta, Bernard John
    Company Director And Chartered Accountant born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    Stone, Philip William Leslie
    Video Editor born in April 1951
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Barnett, Neil James
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 18
    Sankaranarayanan, Ramakrishnan
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 19
    Fadia, Nishant Avinash
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 20
    Windeler, Marie Louise
    Company Director And Pr Consultant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Clark, Jill
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 22
    Venkatachalam, Shivkumar
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Samengo Turner, Peter Anthony
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2006-07-03
    OF - Director → CIF 0
    Samengo Turner, Peter Anthony
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 24
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Parsons, Robert Sanders
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-18
    OF - Director → CIF 0
  • 26
    Mills, Christopher Harwood Bernard
    Investment Adviser born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 27
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1994-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLIQUE MEDIA INVESTMENTS PLC

Previous names
ALLEYPRESS LIMITED - 1983-02-15
VTR PLC - 2008-10-16
PRIME FOCUS LONDON PLC - 2016-10-13
VIDEO TAPE RECORDING PLC - 1990-01-31
Standard Industrial Classification
90030 - Artistic Creation
59111 - Motion Picture Production Activities

  • ARLIQUE MEDIA INVESTMENTS PLC
    Info
    ALLEYPRESS LIMITED - 1983-02-15
    VTR PLC - 1983-02-15
    PRIME FOCUS LONDON PLC - 1983-02-15
    VIDEO TAPE RECORDING PLC - 1983-02-15
    Registered number 01694613
    icon of addressSuite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PUBLIC LIMITED COMPANY incorporated on 1983-01-26 and dissolved on 2025-05-20 (42 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.