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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 18
  • 1
    Mirviss, Adrienne Scott
    Lawyer born in October 1954
    Individual (27 offsprings)
    Officer
    2013-09-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    2013-09-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Gosine, Mark
    Company Director born in December 1966
    Individual (28 offsprings)
    Officer
    2013-09-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2013-10-02 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 5
    Truman, Pamela Dorothy Margaret
    Director Of Business Developme born in December 1965
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomson, Carole Anne
    Individual (3 offsprings)
    Officer
    ~ 1998-03-21
    OF - Secretary → CIF 0
  • 8
    Wood, Katherine
    Exhibition Organizer born in May 1965
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, John Paul
    Company Director born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Wood, Anne
    Creative Director born in December 1937
    Individual (10 offsprings)
    Officer
    ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Wichall, Susan
    Head Of Production born in October 1957
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Wood, Barrie John
    Television Programme Buyer born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Hollingsworth, Mark Anthony
    Commercial Director born in January 1961
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2013-09-13
    OF - Director → CIF 0
    Hollingsworth, Mark Anthony
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 15
    Wood, Christopher
    Head Of Production Development born in January 1969
    Individual (11 offsprings)
    Officer
    ~ 2013-09-13
    OF - Director → CIF 0
  • 16
    Bishop, James William
    Director born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Allen, David
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 2000-09-05
    OF - Director → CIF 0
  • 18
    DHX UK HOLDINGS LIMITED
    08668767
    1, Queen Caroline Street, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHX WORLDWIDE HOLDINGS LIMITED

Period: 2014-06-17 ~ now
Company number: 01907241
Registered names
DHX WORLDWIDE HOLDINGS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation
59133 - Television Programme Distribution Activities
Brief company account
Intangible Assets
1,967,426 GBP2024-06-30
3,283,827 GBP2023-06-30
Fixed Assets - Investments
34,264,370 GBP2024-06-30
34,264,370 GBP2023-06-30
Fixed Assets
36,231,796 GBP2024-06-30
37,548,197 GBP2023-06-30
Debtors
15,389,613 GBP2024-06-30
41,338,246 GBP2023-06-30
Cash at bank and in hand
38,012 GBP2024-06-30
56,660 GBP2023-06-30
Current Assets
15,427,625 GBP2024-06-30
41,394,906 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,125,309 GBP2024-06-30
-21,956,299 GBP2023-06-30
Net Current Assets/Liabilities
14,302,316 GBP2024-06-30
19,438,607 GBP2023-06-30
Total Assets Less Current Liabilities
50,534,112 GBP2024-06-30
56,986,804 GBP2023-06-30
Net Assets/Liabilities
50,534,112 GBP2024-06-30
56,986,804 GBP2023-06-30
Equity
Called up share capital
11,016,213 GBP2024-06-30
11,016,213 GBP2023-06-30
Share premium
15,210,024 GBP2024-06-30
15,210,024 GBP2023-06-30
Retained earnings (accumulated losses)
24,307,875 GBP2024-06-30
30,760,567 GBP2023-06-30
Equity
50,534,112 GBP2024-06-30
56,986,804 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
13,128,073 GBP2024-06-30
13,128,073 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
11,160,647 GBP2024-06-30
9,844,246 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,316,401 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
15,389,613 GBP2024-06-30
41,338,246 GBP2023-06-30

Related profiles found in government register
  • DHX WORLDWIDE HOLDINGS LIMITED
    Info
    DHX WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL LIMITED - 2014-06-17
    RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2014-06-17
    Registered number 01907241
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1985-04-22 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 2
  • 1
    DHX WORLDWIDE LIMITED
    - now 05786060 01907241... (more)
    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 (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RAGDOLL TOO LIMITED
    08307508
    9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ 2013-09-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.