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
    Simpson, Darren Mark
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 2
    Kerai, Mansukh Velji
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 3
    Subbotin, Yevgeny
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 4
    Fry, Jon
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 5
    23, Shield Drive, West Cross Industrial Estate, Brentford, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Irons, Timothy Philip
    Director born in November 1974
    Individual
    Officer
    2015-12-07 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Baxter, Philip John
    Director born in February 1967
    Individual
    Officer
    ~ 2013-10-14
    OF - director → CIF 0
    Baxter, Philip John
    Individual
    Officer
    ~ 2013-10-14
    OF - secretary → CIF 0
  • 3
    Baxter, Steven James
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2017-12-13
    OF - director → CIF 0
  • 4
    Baxter, Alison Lee
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 2017-12-13
    OF - director → CIF 0
    Mrs Alison Lee Baxter
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Bartley-smith, Thomas
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ 2016-06-02
    OF - director → CIF 0
  • 6
    Forth, Mark Andrew
    Director born in April 1969
    Individual
    Officer
    2009-01-07 ~ 2021-01-29
    OF - director → CIF 0
parent relation
Company in focus

CREATIVE VIDEO PRODUCTIONS LIMITED

Previous name
FETOROAD LIMITED - 1989-06-26
Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
  • CREATIVE VIDEO PRODUCTIONS LIMITED
    Info
    FETOROAD LIMITED - 1989-06-26
    Registered number 02391457
    23 Shield Drive, West Cross Industrial Estate, Brentford TW8 9EX
    Private Limited Company incorporated on 1989-06-02 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CREATIVE VIDEO PRODUCTIONS LIMITED
    S
    Registered number 02391457
    Priory Mill, Castle Road, Studley, Warwickshire, United Kingdom, B80 7AA
    ENGLAND AND WALES
    CIF 1
  • CREATIVE VIDEO PRODUCTIONS LIMITED
    S
    Registered number 02391457
    23, Shield Drive, Brentford, England, TW8 9EX
    Limited in England And Wales, United Kingdom
    CIF 2
  • CREATIVE VIDEO PRODUCTIONS LIMITED
    S
    Registered number 02391457
    23, Shield Drive, West Cross Industrial Estate, Brentford, Greater London, United Kingdom, TW8 9EX
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CASTLEGATE 771 LIMITED - 2018-02-01
    23 Shield Drive, West Cross Industrial Estate, Brentford, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ 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
  • 2
    2 Water Court, Water Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Corporate (5 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
  • 4
    TIMELINE TELEVISION LIMITED - 2005-09-05
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    FAST & FABULOUS LIMITED - 2004-02-06
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Corporate (5 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
  • 6
    23 Shield Drive, Brentford, England
    Corporate (5 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

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