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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Davies-williams, Nicola Beverley
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Davies-williams, Nicola Beverley
    Company Director born in July 1954
    Individual (9 offsprings)
    (before 1992-03-06) ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Mcmyn, Neil Armstrong
    Director born in February 1969
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ 2023-05-06
    OF - Director → CIF 0
  • 5
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 6
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (35 offsprings)
    Officer
    2008-06-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 8
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Ayton, Steven Paul
    Company Director born in September 1960
    Individual (21 offsprings)
    ~ 2024-01-30
    OF - Director → CIF 0
    Ayton, Steven Paul
    Company Director
    Individual (21 offsprings)
    Officer
    ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (56 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Quinn, Gerald Charles
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 11
    Back, Terence Alan James
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    2008-02-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Pike, Nicholas John
    Director born in December 1962
    Individual (336 offsprings)
    Officer
    2024-08-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 14
    Pugh, Gordon Andrew
    Born in March 1977
    Individual (159 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Rastogi, Abhishek
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2021-12-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 16
    Sullivan, Eamon Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2023-05-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 17
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2009-11-17 ~ 2011-07-28
    OF - Director → CIF 0
  • 18
    Farquharson, John Forbes
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2023-05-06
    OF - Director → CIF 0
  • 19
    108 MEDIA LTD
    13176136 08838206... (more)
    Parkshot House, 5 Kew Road, Richmond, England
    In Administration Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-10 ~ 2025-05-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    DCD MEDIA LIMITED - now
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Dissolved Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    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
  • 21
    BACK CATALOGUE DISTRIBUTION LTD
    09334213
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

N.B.D. HOLDINGS LIMITED

Period: 1990-03-06 ~ now
Company number: 02477508
Registered name
N.B.D. HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,000,200 GBP2025-03-31
1,000,200 GBP2024-03-31
Fixed Assets
1,000,200 GBP2025-03-31
1,000,200 GBP2024-03-31
Debtors
392,033 GBP2025-03-31
392,033 GBP2024-03-31
Net Current Assets/Liabilities
391,933 GBP2025-03-31
391,933 GBP2024-03-31
Total Assets Less Current Liabilities
1,392,133 GBP2025-03-31
1,392,133 GBP2024-03-31
Equity
Called up share capital
1,655,114 GBP2025-03-31
1,655,114 GBP2024-03-31
1,655,114 GBP2023-03-31
Share premium
7,882 GBP2025-03-31
7,882 GBP2024-03-31
7,882 GBP2023-03-31
Retained earnings (accumulated losses)
-270,863 GBP2025-03-31
-270,863 GBP2024-03-31
-270,863 GBP2023-03-31
Equity
1,392,133 GBP2025-03-31
1,392,133 GBP2024-03-31
1,392,133 GBP2023-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,000,200 GBP2024-03-31
Investments in Group Undertakings
1,000,200 GBP2025-03-31
1,000,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
392,033 GBP2025-03-31
392,033 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
392,033 GBP2025-03-31
Amounts falling due within one year, Current
392,033 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165,511,411 shares2025-03-31
Related profiles found in government register
  • N.B.D. HOLDINGS LIMITED
    Info
    Registered number 02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-06 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NBD HOLDINGS LIMITED
    S
    Registered number 02477508
    2, C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
    CIF 1
  • NBD HOLDINGS LIMITED
    S
    Registered number 02477508
    Dcd Rights Ltd, 2, Kingdom Street, London, England, W2 6JP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2022-09-23 ~ 2025-05-21
    CIF 1 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DCD DRAMA LIMITED
    - now 03935946
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
    - now 03847732 04764368... (more)
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    N.B.D. PICTURES LIMITED
    - now 01797749
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PROSPECT PICTURES LIMITED
    - now 07945460 02174228
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2025-05-21
    CIF 3 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    RIZE TELEVISION LIMITED
    - now 07491530
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-10-01 ~ 2025-05-21
    CIF 2 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    SEPTEMBER FILMS LIMITED
    - now 01965996
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2021-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.