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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Green, Richard John
    Born in January 1957
    Individual (43 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (22 offsprings)
    Officer
    2011-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Norris, David John
    Solicitor born in March 1939
    Individual (15 offsprings)
    Officer
    1996-03-19 ~ 1997-07-24
    OF - Director → CIF 0
  • 4
    Johnson, David
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Grzinic, Bernard
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    O'sullivan, John Vincent Peter
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2003-07-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Bennett, Peter Robert, Mr.
    Accountant born in November 1946
    Individual (22 offsprings)
    Officer
    1998-01-26 ~ 2010-10-20
    OF - Director → CIF 0
    Bennett, Peter Robert, Mr.
    Company Secretary
    Individual (22 offsprings)
    Officer
    1996-03-19 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 8
    Levinson, Mark Lawrence
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    1996-03-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 9
    Sherry, Justin Andrew
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    1996-03-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Abrahams, Robert Jonas
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Dinsmore, Denis
    Businessman born in May 1962
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2017-06-06
    OF - Director → CIF 0
  • 12
    Cuttler, Brian
    Operations Director born in March 1963
    Individual (12 offsprings)
    Officer
    2014-05-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Woodward, John
    Film Tv Executive born in February 1961
    Individual (44 offsprings)
    Officer
    1996-03-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Susan
    Finance Director born in September 1981
    Individual (18 offsprings)
    Officer
    2015-11-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Simonelli, Danilo
    Managing Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 16
    Moullier, Bertrand
    A V Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Ott, Robert John
    Businessman born in July 1964
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 18
    Murphy, Helen
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 19
    Fazzari, Richard Salvatore
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Rowland, Mark Timothy James
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 21
    Klein, Jason Hadley
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Killin, Ed
    Businessman born in January 1961
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Giansante, Christopher Andrew
    Businessman born in March 1986
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 24
    Katz, Mark Frederick
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 25
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2016-10-04 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1996-03-13 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 27
    COMPACT MEDIA GROUP LIMITED
    - now 07389270 07219303
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    120, New Cavendish Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
    - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    6, Agar Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2012-07-09 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 29
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1996-03-13 ~ 1996-03-19
    OF - Director → CIF 0
parent relation
Company in focus

COMPACT COLLECTIONS LIMITED

Period: 1996-03-13 ~ now
Company number: 03174777
Registered name
COMPACT COLLECTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPACT COLLECTIONS LIMITED
    Info
    Registered number 03174777
    Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • COMPACT COLLECTIONS LIMITED
    S
    Registered number 03174777
    6-10 Whitfield Street, London, United Kingdom, W1T 2RE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • COMPACT COLLECTIONS LIMITED
    S
    Registered number 03174777
    Derbyshire House, St. Chad's Street, London, England, WC1H 8AG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPACT DATA LIMITED
    12132845
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ON MUSIC LIMITED
    05574452 NF004243
    Compact Media Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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