logo
explain how to read the page

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 21
  • 1
    Hewlett, Stephen Edward
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 3
    Allan, Andrew Norman
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1996-11-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Trelease, Philip Ian
    Born in July 1962
    Individual (8 offsprings)
    Officer
    (before 1993-11-26) ~ 2004-03-19
    OF - Director → CIF 0
    Trelease, Philip Ian
    Individual (8 offsprings)
    Officer
    1993-11-26 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 5
    Johnson, David
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Kinane, Patricia
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1993-11-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Leahy, Stephen Francis
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1993-11-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Beaton, Caroline Patricia
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Individual (136 offsprings)
    Officer
    1996-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2004-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Wells, Mark Julian
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Nohr, Nadine Joelle, Ms.
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Hancock, Roger Thomas
    Born in June 1931
    Individual (4 offsprings)
    Officer
    1993-11-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 15
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    2005-12-13 ~ 2008-08-11
    OF - Director → CIF 0
    2005-12-13 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-09-14 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
  • 19
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    2005-12-13 ~ 2008-08-11
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-09-14 ~ 1993-11-26
    OF - Nominee Director → CIF 0
  • 21
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION TIME HOLDINGS

Period: 1994-03-11 ~ 2017-03-28
Company number: 02853178 01127149
Registered names
ACTION TIME HOLDINGS - Dissolved 01127149
CASHDALE LIMITED - 1994-03-11
Standard Industrial Classification
99999 - Dormant Company

  • ACTION TIME HOLDINGS
    Info
    CASHDALE LIMITED - 1994-03-11
    Registered number 02853178
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1993-09-14 and dissolved on 2017-03-28 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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