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 6
  • 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
    Ormondroyd, Keith Stephen
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    Weck, Maarten Jan Henk
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - director → CIF 0
  • 5
    Vosper Mortimer, Clare Gem
    Company Director born in July 1980
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 6
    STAMHILL LIMITED - 2001-09-14
    1 Queen Caroline Street, 2nd Floor, 1 Queen Caroline Street, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Disbury, Brian Richard
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-08-28
    OF - director → CIF 0
  • 2
    Culley, Richard Edward
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2000-07-27
    OF - director → CIF 0
    Culley, Richard Edward
    Company Director
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2001-07-02
    OF - secretary → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    1996-04-09 ~ 2000-03-31
    OF - director → CIF 0
    Whitecross, Philip James
    Individual (13 offsprings)
    Officer
    1995-01-10 ~ 2000-03-31
    OF - secretary → CIF 0
  • 4
    Byrne, Kevin Peter
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-01-04
    OF - director → CIF 0
  • 5
    Angrave, Leon Francis
    Chartered Accountant born in December 1956
    Individual
    Officer
    ~ 1993-08-11
    OF - director → CIF 0
  • 6
    Schmidt, Roland Helmut
    Co Director born in October 1956
    Individual
    Officer
    2000-07-01 ~ 2000-09-22
    OF - director → CIF 0
  • 7
    Dietrich, Katarina
    Co Director born in July 1958
    Individual
    Officer
    2000-07-01 ~ 2010-10-01
    OF - director → CIF 0
  • 8
    Southern, John Paul
    Company Director born in February 1962
    Individual
    Officer
    1999-05-01 ~ 2000-12-04
    OF - director → CIF 0
  • 9
    Surguy, James Edward
    Divisional Director born in January 1944
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1994-08-05
    OF - director → CIF 0
  • 10
    Bishop, James William
    Lawyer born in January 1985
    Individual
    Officer
    2019-10-04 ~ 2024-03-25
    OF - director → CIF 0
  • 11
    Protheroe, Christopher
    Co Director born in January 1958
    Individual
    Officer
    2001-01-01 ~ 2012-12-28
    OF - director → CIF 0
  • 12
    Cardwell, David Thomas
    Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2000-07-27
    OF - director → CIF 0
    Cardwell, David Thomas
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-07-27
    OF - secretary → CIF 0
  • 13
    Jones, Alan Philip
    Finance Director born in October 1954
    Individual
    Officer
    ~ 1997-06-17
    OF - director → CIF 0
  • 14
    Gosine, Mark Gregory
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-10-31
    OF - director → CIF 0
  • 15
    Iddon, Ellis George
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    1992-10-09 ~ 1997-06-17
    OF - director → CIF 0
  • 16
    Fulton, Brenda Ann
    Director born in November 1946
    Individual
    Officer
    1992-10-09 ~ 1994-03-09
    OF - director → CIF 0
  • 17
    Shoefield, Gary
    Sales & Development Director born in April 1960
    Individual
    Officer
    1997-06-01 ~ 1998-05-29
    OF - director → CIF 0
  • 18
    Ball, Susan Elisabeth
    Individual (1 offspring)
    Officer
    ~ 1995-01-10
    OF - secretary → CIF 0
  • 19
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2016-05-03
    OF - director → CIF 0
    Levart, Daniel Adam
    Company Director
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2016-04-01
    OF - secretary → CIF 0
  • 20
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2024-05-31
    OF - director → CIF 0
  • 21
    Lines, Martin John
    Co Director born in June 1961
    Individual
    Officer
    2001-01-01 ~ 2001-12-31
    OF - director → CIF 0
  • 22
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2025-03-14
    OF - secretary → CIF 0
  • 23
    Bloomgarden, Kirk
    Company Director born in July 1961
    Individual
    Officer
    1997-06-01 ~ 2010-03-12
    OF - director → CIF 0
    Bloomgarden, Kirk
    Director
    Individual
    Officer
    2001-07-02 ~ 2002-04-24
    OF - secretary → CIF 0
  • 24
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - director → CIF 0
  • 25
    Newhouse, Mersham, Ashford, Kent
    Corporate
    Officer
    ~ 2000-07-27
    PE - director → CIF 0
parent relation
Company in focus

THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED

Previous names
COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
    Info
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
    THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
    NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
    Registered number 02133747
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    Private Limited Company incorporated on 1987-05-21 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
    S
    Registered number 02133747
    1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
    INGLEBY (693) LIMITED - 1993-08-11
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,632,951 GBP2023-06-30
    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
  • 2
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents)
    Equity (Company account)
    166,700 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.