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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 28
  • 1
    Pickett, Gary
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2004-10-28 ~ 2007-08-09
    OF - Director → CIF 0
    Pickett, Gary
    Individual (10 offsprings)
    Officer
    1996-06-03 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 2
    Musson, Roger Dixon
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    1996-11-15 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Bokaie, Sarah Harriott Mary
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 4
    Beckett, Roger Charles
    Media Owner born in March 1960
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Summers, Jonathan Daniel Greenaway
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (44 offsprings)
    Officer
    1996-08-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 7
    Bokaie, Michael
    Publisher born in October 1950
    Individual (22 offsprings)
    Officer
    1996-02-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Rock, Stuart Peter
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    1996-08-02 ~ 2013-06-30
    OF - Director → CIF 0
    Rock, Stuart Peter
    Individual (17 offsprings)
    Officer
    2001-12-14 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 9
    Andrews, Kate Louise
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2011-07-29
    OF - Director → CIF 0
    Andrews, Kate Louise
    Individual (19 offsprings)
    Officer
    2007-08-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 10
    Benjamin John Wiles
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Cazenove, Kate
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    1996-08-02 ~ 2006-02-14
    OF - Director → CIF 0
  • 12
    Rock, Matthew James
    Editor born in January 1966
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Gerrard, Ian
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Jennings, Ciaran Mark
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Von Bibra, Ingrid
    Publishing Director born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Knight, Jeremy Charles Ferguson
    Publishing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2006-03-20
    OF - Director → CIF 0
  • 17
    Stanhope, Rachel Clare
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2015-09-11
    OF - Director → CIF 0
    Stanhope, Rachel
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 18
    Whitney, John Norton Braithwaite
    Media Consultant born in December 1930
    Individual (25 offsprings)
    Officer
    1996-08-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Woollett, Sarah
    Finance Director born in August 1982
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Woollett, Sarah Jane
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Vimpany, Juliet Emma
    Finance Director born in October 1971
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2007-08-08
    OF - Director → CIF 0
    Vimpany, Juliet Emma
    Finance Director
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 21
    Price, Neville Eric
    Accountant born in June 1948
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2001-12-14
    OF - Director → CIF 0
    Price, Neville Eric
    Accountant
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 22
    Young, Richard
    Editor born in January 1970
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2006-07-06
    OF - Director → CIF 0
  • 23
    Randell, Steven
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    CM HARBOUR LIMITED 10699867
    Unit G4 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CM 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10
    Dissolved on 2018-07-25
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02 04215671
    SECKLOE 86 LIMITED - 2002-06-12
    4g, Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-02-12 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-02-12 ~ 1996-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASPIAN MEDIA LIMITED

Period: 2011-03-11 ~ 2021-05-08
Company number: 03157774 04902341
Registered names
CASPIAN MEDIA LIMITED - Dissolved 04902341
Insolvency (Case 1) In administration
Administration started on 2019-02-06
Administration ended on 2021-02-08
THAMESAID LIMITED - 1996-03-05
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

Related profiles found in government register
  • CASPIAN MEDIA LIMITED
    Info
    CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 2011-03-11
    Registered number 03157774
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 and dissolved on 2021-05-08 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CASPIAN MEDIA LTD
    S
    Registered number 3157774
    4g, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REAL BUSINESS LIMITED
    03475673
    70 Wilson Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILSON 123 LIMITED
    - now 03882518
    REAL DEALS LIMITED
    - 2019-01-30 03882518
    70 Wilson Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.