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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 3
  • 1
    Feingold, Yaara
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Wogan, Richard David
    Born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Saluja, Amit, Dr
    Attorney born in January 1971
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Rau, Raghavendra
    Chief Executive Officer born in April 1949
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Bolton, Andrew
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Brummelaar, Bart
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-12-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 5
    Poulter, Adam Willis George
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 6
    Collins, Thomas
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 7
    Patel, Raksha
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-07
    OF - Director → CIF 0
    Patel, Raksha
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Springett, Mark Stephen
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 9
    Gardner, Matthew James
    Senior Director - Finance born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Potazaru, Ramanarayan Venkatanaga
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-05-08
    OF - Director → CIF 0
  • 11
    Sylvester, Douglas Hewitt
    Chief Strategy Officer born in March 1961
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Fiedler, William Lewis
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 13
    Styslinger Iii, William Casper
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Birchall, Andrew Thomas
    Managerment Consultant born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 2008-02-13
    OF - Director → CIF 0
    Birchall, Andrew Thomas
    Managerment Consultant
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 15
    Arendt, William
    Cfo born in June 1957
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Macdonald, Jane
    Group Legal Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Salassi, Adam
    Attorney born in January 1964
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Kelly, Anthony William
    Management Consultant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2014-05-08
    OF - Director → CIF 0
  • 19
    Ridley Wilson, Nicholas
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 20
    Bingham, Nicholas
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-09-16
    OF - Director → CIF 0
  • 21
    Stephen, Garry Ross
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2004-10-28
    OF - Director → CIF 0
    Stephen, Garry Ross
    Director
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 22
    De Beer, Charl Arno
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Jacobson, Irwin Jerome
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2018-02-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Bisson, Kevin Michael
    Cfo born in March 1961
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 25
    Kavanagh, Aine
    Accountant born in June 1982
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 26
    Riome, Stephen Paul
    Md born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2013-07-24
    OF - Director → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-11-09
    PE - Nominee Director → CIF 0
  • 28
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-08-11 ~ 2009-08-19
    PE - Secretary → CIF 0
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressThe White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-01 ~ 2018-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

VUBIQUITY MANAGEMENT LIMITED

Previous names
YOUNGPACE LIMITED - 1994-11-17
ON DEMAND MANAGEMENT LIMITED - 2013-03-11
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-4,957,255 GBP2019-10-01 ~ 2020-09-30
-3,199,171 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
-16,538,505 GBP2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
11,795 GBP2019-10-01 ~ 2020-09-30
86,079 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
10,392,975 GBP2019-10-01 ~ 2020-09-30
10,344,882 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
1,121,275 GBP2019-10-01 ~ 2020-09-30
1,026,575 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
573,531 GBP2019-10-01 ~ 2020-09-30
359,959 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
12,087,781 GBP2019-10-01 ~ 2020-09-30
11,731,416 GBP2018-10-01 ~ 2019-09-30
Average number of employees in administration and support functions
182019-10-01 ~ 2020-09-30
322018-10-01 ~ 2019-09-30
Average Number of Employees
1822019-10-01 ~ 2020-09-30
1912018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,134,429 GBP2019-10-01 ~ 2020-09-30
1,716,893 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-726,337 GBP2019-10-01 ~ 2020-09-30
-281,633 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Furniture and fittings
10,947 GBP2020-09-30
216 GBP2019-09-30
Computers
2,089,210 GBP2020-09-30
1,728,044 GBP2019-09-30
Improvements to leasehold property
101,183 GBP2020-09-30
270,317 GBP2019-09-30
Property, Plant & Equipment
2,201,340 GBP2020-09-30
1,998,577 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,349,045 GBP2020-09-30
212,121 GBP2019-09-30
Amounts invested in assets
2,029,000 GBP2020-09-30
2,716,154 GBP2019-09-30
Trade Debtors/Trade Receivables
8,100,884 GBP2020-09-30
12,785,703 GBP2019-09-30
Amounts Owed By Related Parties
2,245,802 GBP2020-09-30
8,149,082 GBP2019-09-30
Prepayments
3,705,349 GBP2020-09-30
2,701,639 GBP2019-09-30
Other Debtors
1,544,306 GBP2020-09-30
4,323,338 GBP2019-09-30
Trade Creditors/Trade Payables
32,443 GBP2020-09-30
5,301,823 GBP2019-09-30
Accrued Liabilities
10,789,990 GBP2020-09-30
10,613,969 GBP2019-09-30
Other Taxation & Social Security Payable
503,237 GBP2020-09-30
289,376 GBP2019-09-30
Other Creditors
277,107 GBP2020-09-30
102,444 GBP2019-09-30
Amounts received in advance for goods or services to be provided in the future
162,991 GBP2020-09-30
115,667 GBP2019-09-30
Nominal value of allotted share capital
787,154 GBP2019-10-01 ~ 2020-09-30
  • VUBIQUITY MANAGEMENT LIMITED
    Info
    YOUNGPACE LIMITED - 1994-11-17
    ON DEMAND MANAGEMENT LIMITED - 1994-11-17
    Registered number 02975644
    icon of address3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.