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 1
  • Jeffery, Karl Darren
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    1997-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Karl Darren Jeffery
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gardner, Simon Andrew
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2008-08-15
    OF - Director → CIF 0
    2008-08-15 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Michael, Gregory Richard
    Technical Director born in July 1963
    Individual
    Officer
    2000-02-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Beckwith, Tony Paul
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Fox, Nigel Adrian Dawson
    Financial Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2007-06-08
    OF - Director → CIF 0
    Fox, Nigel Adrian Dawson
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    Barrett, Emma Louise
    Personal Assistant
    Individual
    Officer
    1997-01-17 ~ 2000-02-15
    OF - Secretary → CIF 0
    2005-04-29 ~ 2005-07-07
    OF - Secretary → CIF 0
    Barrett, Emma Louise
    Executive Pa
    Individual
    2007-06-08 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Liddon, Gary Robert
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Fields, David Victor
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-17 ~ 1997-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIMAX PRODUCTIONS LIMITED

Previous names
CLIMAX RACING LIMITED - 2006-10-17
CLIMAX DRIVING LIMITED - 2004-10-07
CLIMAX STUDIOS (BRIGHTON) LIMITED - 2004-09-29
CLIMAX STUDIOS LIMITED - 2003-06-24
CLIMAX EUROPE LTD. - 2000-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CLIMAX PRODUCTIONS LIMITED
    Info
    CLIMAX RACING LIMITED - 2006-10-17
    CLIMAX DRIVING LIMITED - 2004-10-07
    CLIMAX STUDIOS (BRIGHTON) LIMITED - 2004-09-29
    CLIMAX STUDIOS LIMITED - 2003-06-24
    CLIMAX EUROPE LTD. - 2000-01-21
    Registered number 03304055
    7-10 Somerville Office Gunwharf Quays, Portsmouth, Hampshire PO1 3TR
    Private Limited Company incorporated on 1997-01-17 and dissolved on 2021-06-08 (24 years 4 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.