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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 23
  • 1
    Fraser, Antony Patrick Joy
    Company Director born in February 1965
    Individual (41 offsprings)
    Officer
    2010-02-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 2
    Cathcart, Charles Alan Andrew, The Earl
    Chartered Accountant born in November 1952
    Individual (10 offsprings)
    Officer
    1999-06-29 ~ 2003-03-13
    OF - Director → CIF 0
  • 3
    Fifield, Julian David
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Robinson, William Ian
    Chartered Accountant born in February 1949
    Individual (21 offsprings)
    Officer
    1996-10-23 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Upsdell, Robert Stanley
    Non Executive Chairman born in January 1934
    Individual (10 offsprings)
    Officer
    1996-10-23 ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Winters, David
    Produce-Distribution born in April 1939
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-08-24
    OF - Director → CIF 0
  • 7
    Roberts, David William
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    1996-10-23 ~ 1997-03-10
    OF - Director → CIF 0
  • 8
    Meehan, Patrick Anthony
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2010-02-04
    OF - Director → CIF 0
  • 9
    Simunek, Nicholas
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2010-08-25
    OF - Director → CIF 0
  • 10
    Flamank, Simon Alexander
    Finance Director born in January 1958
    Individual (63 offsprings)
    Officer
    2009-12-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 11
    Francis, David Jonathan
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Parkinson, Peter William
    Company Director born in February 1942
    Individual (26 offsprings)
    Officer
    1999-06-29 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Benton, Robert John
    Investment Banker born in August 1957
    Individual (62 offsprings)
    Officer
    2010-01-14 ~ 2010-07-16
    OF - Director → CIF 0
  • 14
    Treharne, Andrew David
    Company Director born in May 1964
    Individual (21 offsprings)
    Officer
    2010-05-28 ~ 2011-09-14
    OF - Director → CIF 0
  • 15
    Macdonald, Lesley Jo
    Company Director born in October 1970
    Individual (19 offsprings)
    Officer
    2010-05-28 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Ravden, David Bernard, Dr
    Company Director born in October 1950
    Individual (60 offsprings)
    Officer
    2006-06-09 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Roberts, Sarah
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 18
    Smith, Michael Morrison
    Chartered Accountant born in July 1945
    Individual (15 offsprings)
    Officer
    1996-10-23 ~ 2002-05-16
    OF - Director → CIF 0
  • 19
    Howkins, John Anthony
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2010-08-25
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    C/o Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1996-10-23 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 22
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED - now
    LITTLEJOHN CORPORATE SERVICES LIMITED
    - 2013-07-01 04138491
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2009-11-17 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANDMADE LIMITED

Period: 2011-02-02 ~ 2018-02-22
Company number: 03270629
Registered names
HANDMADE LIMITED - Dissolved 02910212
HANDMADE PLC - 2011-02-02 02910212
EQUATOR GROUP PLC - 2006-06-08
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • HANDMADE LIMITED
    Info
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2011-02-02
    NORTHSTAR SECURITIES PLC - 2011-02-02
    Registered number 03270629
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 and dissolved on 2018-02-22 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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