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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
Active 5
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Group Cfo born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PRECIS (1378) LIMITED - 1995-11-03
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1998-09-08
    OF - Director → CIF 0
  • 2
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 4
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2003-06-18
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2000-11-23
    OF - Secretary → CIF 0
    icon of calendar 2002-06-07 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 5
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Chartered Accountant born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Chisholm, Samuel Hewlings
    Chief Executive & Managing Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 9
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ 1992-12-23
    OF - Director → CIF 0
  • 10
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 11
    Imi, Matthew Anthony
    Company Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Brooke, Richard James
    Chief Financial And Company Sec born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 1997-11-21
    OF - Director → CIF 0
    Brooke, Richard James
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-23 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 13
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 17
    Mackenzie, Christopher Kenneth
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-08-28
    OF - Director → CIF 0
    Mackenzie, Christopher Kenneth
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 18
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 19
    Griffith, Andrew John
    Hief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2013-01-08
    OF - Director → CIF 0
  • 20
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 21
    Carrington, Nicholas John
    Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 22
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-24 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-11-25 ~ 1992-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KIDSPROG LIMITED

Previous name
PRECIS (1177) LIMITED - 1993-11-30
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
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2024-11-12 (31 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • KIDSPROG LIMITED
    S
    Registered number 2767224
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address17-29 Hawley Crescent, Camden, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.