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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 5
  • 1
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcmyn, Neil Armstrong
    Chartered Accountant born in February 1969
    Individual (44 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Farquharson, John Forbes
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 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
  • 5
    TIMEWEAVE LIMITED - now 00957155 04018756
    TIMEWEAVE PLC - 2012-12-27 04018756
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 33
  • 1
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Pearl, David Brian
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 1999-10-13
    OF - Director → CIF 0
  • 3
    Stoessel, Didier Georges Philippe
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Frampton, Christopher Robert
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Hunt, Christopher John
    Television Executive born in October 1954
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Sievewright, Alan
    Producer born in May 1945
    Individual
    Officer
    1999-10-13 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2012-07-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 8
    Caidou, Deborah
    Individual
    Officer
    2020-08-28 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 9
    Nourmand, Sammy
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 10
    Lindley, Andrew James
    Solicitor born in April 1971
    Individual (13 offsprings)
    Officer
    2012-09-21 ~ 2020-08-13
    OF - Director → CIF 0
    Lindley, Andrew James
    Individual (13 offsprings)
    Officer
    2014-12-15 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 11
    Wildman, Tarik Charles
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    Rohan, Jean-paul Stephen
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ 2023-04-07
    OF - Director → CIF 0
  • 13
    Bottomley, John Michael
    Individual (64 offsprings)
    Officer
    1997-08-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 14
    Pearl, Harry George
    Sfa Registered Representative born in January 1974
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 15
    Nock, Gerard
    Solicitor born in April 1947
    Individual (87 offsprings)
    Officer
    1997-08-20 ~ 1999-09-20
    OF - Director → CIF 0
  • 16
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2016-08-18
    OF - Director → CIF 0
  • 17
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2010-10-12
    OF - Director → CIF 0
  • 18
    Williams, Nicola Mary Beverly
    Ceo Dcd Rights born in July 1954
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 19
    Beresford, Henry Nicholas De La Poer, Earl Of Tyrone
    Farmer/Horse Trainer born in March 1958
    Individual
    Officer
    1997-09-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 20
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 21
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 1999-10-13
    OF - Director → CIF 0
  • 22
    Cusins, John Robert
    Investor born in January 1972
    Individual (28 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Appleyard, Zoe
    Venture Capitalist born in October 1973
    Individual
    Officer
    2000-09-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 25
    Davies-williams, Nicola Beverley
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 26
    Hytner, James Edward
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Thomson-glover, Justin Oliver
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    2006-02-21 ~ 2008-06-04
    OF - Director → CIF 0
  • 28
    Pizey, Simon Peter Douglas Frank
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2006-04-10 ~ 2010-12-07
    OF - Director → CIF 0
  • 29
    Clarke, Geoffrey Edward Jeremy
    Chairman born in September 1949
    Individual
    Officer
    1997-08-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 30
    Sadler, John Michael
    Individual
    Officer
    2012-11-09 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 31
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1997-06-27 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 32
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1997-06-27 ~ 1997-08-20
    PE - Nominee Director → CIF 0
    1997-06-27 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 33
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-10-31
    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
parent relation
Company in focus

DCD MEDIA LIMITED

Previous names
DCD MEDIA PLC - 2022-07-06
DIGITAL CLASSICS PLC - 2006-02-27 03847732
ONLINE CLASSICS PLC - 2001-05-08 03847732, 04341960
GABRIEL TRUST PLC - 1999-11-24 03104343, 03140313
LUDGATE 144 LIMITED - 1997-09-16 01521053, 03044694, 03044696... (more)
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • DCD MEDIA LIMITED
    Info
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2022-07-06
    ONLINE CLASSICS PLC - 2022-07-06
    GABRIEL TRUST PLC - 2022-07-06
    LUDGATE 144 LIMITED - 2022-07-06
    Registered number 03393610
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • DCD MEDIA PLC
    S
    Registered number 3393610
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DCD PRODUCTIONS (UK) LIMITED
    - now 02174228
    PROSPECT PICTURES LIMITED - 2012-05-09 07945460
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    DCD PUBLISHING LIMITED
    - now 03572526
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25 03847732
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SEQUENCE POST LIMITED
    - now 07930571
    DCD POST-PRODUCTION LIMITED
    - 2013-01-07 07930571
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2012-04-05 ~ 2022-09-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    DCD DRAMA LIMITED
    - now 03935946
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
    - now 03847732 04764368
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20 04764368
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08 03393610
    CLASSIC MEDIA LIMITED - 2001-03-21 03572526
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24 03393610, 04341960
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,611 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    POISON DIARIES LIMITED
    06520554
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,261 GBP2024-03-31
    Officer
    2012-03-29 ~ 2014-07-01
    CIF 5 - Secretary → ME
  • 6
    PROSPECT PICTURES LIMITED
    - now 07945460 02174228
    PROSPECT WEST LIMITED
    - 2012-05-09 07945460
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-10 ~ 2022-10-01
    CIF 4 - Director → ME
    Person with significant control
    2017-09-26 ~ 2021-10-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    RIZE TELEVISION LIMITED
    - now 07491530
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    2012-03-12 ~ 2022-10-01
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    SEPTEMBER FILMS LIMITED
    - now 01965996
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    947,964 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.