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 3
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2008-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 145 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
Ceased 20
  • 1
    Nohr, Nadine Joelle, Ms.
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Wells, Mark Julian
    Television Executive born in June 1967
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Beaton, Caroline Patricia
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Allan, Andrew Norman
    Company Director born in September 1943
    Individual
    Officer
    1996-11-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 7
    Abdoo, David
    Solicitor
    Individual
    Officer
    1996-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Hancock, Roger Thomas
    Theatrical Agent born in June 1931
    Individual
    Officer
    1993-11-26 ~ 1996-11-25
    OF - Director → CIF 0
  • 10
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Johnson, David
    Finance Director born in March 1962
    Individual (237 offsprings)
    Officer
    2004-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Kinane, Patricia
    Television Executive born in November 1953
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Leahy, Stephen Francis
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Trelease, Philip Ian
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    ~ 2004-03-19
    OF - Director → CIF 0
    Trelease, Philip Ian
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-14 ~ 1993-11-26
    PE - Nominee Director → CIF 0
  • 18
    The London Television Centre, Upper Ground, London
    Corporate (1 offspring)
    Officer
    2005-12-13 ~ 2008-08-11
    PE - Director → CIF 0
  • 19
    200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-08-11
    PE - Director → CIF 0
    2005-12-13 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-14 ~ 1993-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION TIME HOLDINGS

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.