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
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    1, Queen Caroline Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,965,376 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wichall, Susan
    Head Of Production born in October 1957
    Individual
    Officer
    1998-01-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Wood, Barrie John
    Television Programme Buyer born in January 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Wood, Anne
    Creative Director born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Truman, Pamela Dorothy Margaret
    Director Of Business Developme born in November 1965
    Individual
    Officer
    1998-01-23 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Gosine, Mark
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2013-09-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Hollingsworth, Mark Anthony
    Commercial Director born in January 1961
    Individual
    Officer
    1996-10-01 ~ 2013-09-13
    OF - Director → CIF 0
    Hollingsworth, Mark Anthony
    Individual
    Officer
    1998-03-31 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 8
    Thomson, Carole Anne
    Individual
    Officer
    ~ 1998-03-21
    OF - Secretary → CIF 0
  • 9
    Wood, Katherine
    Exhibition Organizer born in April 1965
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 11
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 13
    Wood, Christopher
    Head Of Production Development born in January 1969
    Individual (17 offsprings)
    Officer
    ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Allen, David
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2000-09-05
    OF - Director → CIF 0
parent relation
Company in focus

DHX WORLDWIDE HOLDINGS LIMITED

Previous names
DHX WORLDWIDE LIMITED - 2014-06-17
RAGDOLL LIMITED - 2013-10-07
RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2000-02-07
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
90030 - Artistic Creation
Brief company account
Intangible Assets
3,283,827 GBP2023-06-30
4,596,632 GBP2022-06-30
Fixed Assets - Investments
34,264,370 GBP2023-06-30
34,264,370 GBP2022-06-30
Fixed Assets
37,548,197 GBP2023-06-30
38,861,002 GBP2022-06-30
Debtors
41,338,246 GBP2023-06-30
35,496,074 GBP2022-06-30
Cash at bank and in hand
56,660 GBP2023-06-30
78,218 GBP2022-06-30
Current Assets
41,394,906 GBP2023-06-30
35,574,292 GBP2022-06-30
Creditors
Amounts falling due within one year
-21,956,299 GBP2023-06-30
-19,492,153 GBP2022-06-30
Net Current Assets/Liabilities
19,438,607 GBP2023-06-30
16,082,139 GBP2022-06-30
Total Assets Less Current Liabilities
56,986,804 GBP2023-06-30
54,943,141 GBP2022-06-30
Net Assets/Liabilities
56,986,804 GBP2023-06-30
54,943,141 GBP2022-06-30
Equity
Called up share capital
11,016,213 GBP2023-06-30
11,016,213 GBP2022-06-30
Share premium
15,210,024 GBP2023-06-30
15,210,024 GBP2022-06-30
Retained earnings (accumulated losses)
30,760,567 GBP2023-06-30
28,716,904 GBP2022-06-30
Equity
56,986,804 GBP2023-06-30
54,943,141 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
13,128,073 GBP2023-06-30
13,128,073 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
9,844,246 GBP2023-06-30
8,531,441 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,312,805 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
41,338,246 GBP2023-06-30
35,496,074 GBP2022-06-30

Related profiles found in government register
  • DHX WORLDWIDE HOLDINGS LIMITED
    Info
    DHX WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL LIMITED - 2013-10-07
    RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2000-02-07
    Registered number 01907241
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    Private Limited Company incorporated on 1985-04-22 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • RAGDOLL LIMITED
    S
    Registered number 01907241
    Pinewood Road, Iver, Buckinghamshire, United Kingdom, SL0 0NH
    UK
    CIF 1
  • DHX WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 01907241
    1 Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-09-13
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.