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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 5
  • 1
    Mallet, Juliette Martine
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 2
    Gow, Louise
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mallet, David Victor Mark
    Film Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-03-14 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-03-14 ~ 1997-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCBON LTD

Period: 2000-09-08 ~ 2013-05-28
Company number: 03333776
Registered names
CCBON LTD - Dissolved
FONETALK LIMITED - 1997-04-09
Standard Industrial Classification
59112 - Video Production Activities

  • CCBON LTD
    Info
    SCARLATONE 1997 LIMITED - 2000-09-08
    FONETALK LIMITED - 2000-09-08
    Registered number 03333776
    3-4 Great Marlborough Street, London W1F 7HH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 and dissolved on 2013-05-28 (16 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.