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
    Meysselle, Arnaud Maurice Jean
    Ceo born in January 1971
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Gatacre, Thomas Jerome
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mildon, Lisa Jane
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Gatacre, Thomas Jerome
    Individual (15 offsprings)
    Officer
    ~ 1996-06-12
    OF - Secretary → CIF 0
  • 2
    Gatacre, William Edward
    Director born in April 1957
    Individual
    Officer
    2007-09-17 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Gatacre, Elsebeth
    Video Producer born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 4
    Rashid, Iffat
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 5
    West, Peter Charles
    Individual (11 offsprings)
    Officer
    1996-06-12 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 6
    Olive, Daniel Peter
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2023-05-23
    OF - Director → CIF 0
  • 7
    Haynes, Andrew James
    Lawyer born in July 1952
    Individual (5 offsprings)
    Officer
    1992-12-15 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Gatacre, Thomas
    Individual
    Officer
    1998-06-26 ~ 1999-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JELLYCAT TOY COMPANY LIMITED

Previous names
THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
MONOSTOP LIMITED - 1988-04-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • JELLYCAT TOY COMPANY LIMITED
    Info
    THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
    THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
    THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
    MONOSTOP LIMITED - 1988-04-21
    Registered number 02202265
    Westworks Building, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • JELLYCAT TOY COMPANY LIMITED
    S
    Registered number 2202265
    Shepherds Building, Rockley Road, London, England, W14 0DA
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • JELLYCAT TOY COMPANY LIMITED
    S
    Registered number 02202265
    Shepherds Building, Rockley Road, London, United Kingdom, W14 0DA
    Companies Act 2006 in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    Westworks Building, 195 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ 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 with control over the trustees of a trust → OE
  • 5
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • COMPUTBURST LIMITED - 1999-12-17
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.