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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.

Parent entities and officers 29
  • 1
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1992-11-24 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 2
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Group Cfo born in August 1973
    Individual (67 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Chugani, Neil
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2000-11-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Ackerman, James Jay
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1997-07-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 6
    Carrington, Nicholas John
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Chisholm, Samuel Hewlings
    Born in October 1939
    Individual (21 offsprings)
    Officer
    1992-12-23 ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    Brooke, Richard James
    Born in May 1954
    Individual (41 offsprings)
    Officer
    1995-02-02 ~ 1997-11-21
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (41 offsprings)
    Officer
    1992-12-23 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 9
    Dobson, Laura Jane
    Individual (20 offsprings)
    Officer
    2000-11-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    1997-12-31 ~ 2003-06-18
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1996-01-24 ~ 2000-11-23
    OF - Secretary → CIF 0
    2002-06-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 11
    Imi, Matthew Anthony
    Born in May 1967
    Individual (19 offsprings)
    Officer
    1999-03-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    1997-12-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 13
    Jones, Colin Robert
    Born in May 1964
    Individual (130 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 14
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (79 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Mackenzie, Christopher Kenneth
    Born in February 1945
    Individual (27 offsprings)
    Officer
    1992-12-23 ~ 1997-08-28
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Individual (27 offsprings)
    Officer
    1995-02-02 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 16
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 17
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1995-02-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 19
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 20
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 21
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 22
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 23
    Smith, Colin
    Born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Taylor, Christopher Jon
    Born in February 1971
    Individual (181 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 25
    Clough, Adrian John
    Born in April 1963
    Individual (47 offsprings)
    Officer
    1992-11-24 ~ 1992-12-23
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-11-24 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 27
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 101 offsprings)
    Officer
    2019-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1992-11-25 ~ 1992-12-23
    OF - Secretary → CIF 0
  • 29
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

KIDSPROG LIMITED

Period: 1993-11-30 ~ 2024-11-12
Company number: 02767224
Registered names
KIDSPROG LIMITED - Dissolved
PRECIS (1177) LIMITED - 1993-11-30 04362316... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KIDSPROG LIMITED
    Info
    PRECIS (1177) LIMITED - 1993-11-30
    Registered number 02767224
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2024-11-12 (31 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • KIDSPROG LIMITED
    S
    Registered number 2767224
    Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICKELODEON U.K. LIMITED
    02797365
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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