logo
explain how to read the page

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 53
  • 1
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Allcroft, Britt
    Born in December 1943
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-09-07
    OF - Director → CIF 0
  • 3
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    1994-11-17 ~ 1996-08-29
    OF - Director → CIF 0
  • 4
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    2001-01-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Harris, William Stuart
    Born in September 1956
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    OF - Director → CIF 0
  • 6
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (50 offsprings)
    Officer
    2010-10-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Mathur, Siddharth
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Rotenberg, Joel
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Richardson, Justin Gordon
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 16
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 17
    Gallagher, Eileen
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1998-12-16 ~ 2002-01-03
    OF - Director → CIF 0
  • 18
    Caminada, Charles Jerome
    Born in October 1957
    Individual (40 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Lynch, Thomas William
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 22
    Mulrooney Wollman, Shari
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 23
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 24
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 25
    Birrell, Nigel Norman
    Born in February 1963
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Falzon, Charles John
    Born in August 1957
    Individual (16 offsprings)
    Officer
    1997-08-28 ~ 2002-09-03
    OF - Director → CIF 0
  • 27
    Lacey, Edward John
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 28
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 29
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 30
    Sangway, Susan Annette
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-10-16 ~ 1998-03-02
    OF - Director → CIF 0
  • 31
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 32
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 34
    Thomas, Barbara, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2002-01-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 35
    Lawes, Robert Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 36
    Douglas, James Barclay
    Born in December 1955
    Individual (27 offsprings)
    Officer
    1996-08-29 ~ 1996-10-16
    OF - Director → CIF 0
  • 37
    Aiken, Donald Bruce
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 38
    Palmer, Nigel Shaun
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-10-16
    OF - Director → CIF 0
  • 39
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    2012-03-09 ~ 2013-04-01
    OF - Director → CIF 0
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 40
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2010-10-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 41
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 42
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    2005-08-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 43
    Donahue, Brian Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 44
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 45
    Wright, Angus Mackenzie Nicholson
    Born in April 1934
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-04-11
    OF - Director → CIF 0
  • 46
    Mckenzie, Jean Ann
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 47
    Power, Gordon Robert
    Born in June 1953
    Individual (82 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Gerrard, Hilary Lester
    Born in January 1933
    Individual (15 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-02-10
    OF - Director → CIF 0
  • 49
    Llewellyn, David Roger
    Born in January 1947
    Individual (51 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    OF - Director → CIF 0
  • 50
    Unitt, Andrew Neil
    Born in September 1981
    Individual (24 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 51
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 52
    Hilton, Timothy James
    Born in October 1964
    Individual (38 offsprings)
    Officer
    1997-12-15 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Individual (38 offsprings)
    Officer
    1995-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 53
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GULLANE ENTERTAINMENT LIMITED

Period: 2002-12-04 ~ now
Company number: 02120124 03606954
Registered names
GULLANE ENTERTAINMENT LIMITED - now 03606954
BURGINHALL 126 LIMITED - 1987-07-13 03830890... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GULLANE ENTERTAINMENT LIMITED
    Info
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2002-12-04
    BURGINHALL 126 LIMITED - 2002-12-04
    Registered number 02120124
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-06 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • GULLANE ENTERTAINMENT LIMITED
    S
    Registered number 2120124
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GULLANE ENTERTAINMENT LIMITED
    S
    Registered number 2120124
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HIT ATTRACTIONS LIMITED
    - now 03606954
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HIT CONSUMER PRODUCTS LIMITED
    - now 04316800
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.