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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 6
  • 1
    Dighe, Bharat Shashikumar
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Namit
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Pflug, Christopher Ryan
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Rathee, Vikas
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 5
    ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
    ROCKETSHIP LIMITED - 2002-01-29
    FASTEVEN LIMITED - 1998-09-14
    icon of address160, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    NEWINCCO 1213 LIMITED - 2012-11-26
    icon of address160, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Jones, Robert Howard
    Film Producer born in March 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 2
    Srinivasan, Kodi Raghavan, Mr.
    Business born in August 1967
    Individual
    Officer
    icon of calendar 2024-03-26 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Chiang, Peter Jong-shown
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Winterbottom, Michael
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 5
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Holben, Matthew Seymour
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2019-11-21
    OF - Director → CIF 0
    Holben, Matthew Seymour
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 7
    Bevan, Timothy John
    Film Producer born in December 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Eaton, Andrew Campbell
    Film Producer born in December 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 11
    Hope, Alexander Archibald Douglas
    Vfx Producer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 13
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2016-03-07 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DOUBLE NEGATIVE LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • DOUBLE NEGATIVE LIMITED
    Info
    Registered number 03325701
    icon of address160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • DOUBLE NEGATIVE LIMITED
    S
    Registered number 03325701
    icon of address160, Great Portland Street, London, England, W1W 5QA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,109,541 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.