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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Wildman, Tarik Charles
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Thomson-glover, Justin Oliver
    Company Director born in March 1967
    Individual (48 offsprings)
    Officer
    2006-02-21 ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Cusins, John Robert
    Investor born in January 1972
    Individual (54 offsprings)
    Officer
    2011-11-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Pearl, David Brian
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1997-08-20 ~ 1999-10-13
    OF - Director → CIF 0
  • 5
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (40 offsprings)
    Officer
    2008-06-04 ~ 2016-08-18
    OF - Director → CIF 0
  • 6
    Appleyard, Zoe
    Venture Capitalist born in October 1973
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Nock, Gerard
    Solicitor born in April 1947
    Individual (120 offsprings)
    Officer
    1997-08-20 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Sievewright, Alan
    Producer born in May 1945
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Farquharson, John Forbes
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (26 offsprings)
    Officer
    2000-09-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 11
    Bottomley, John Michael
    Individual (283 offsprings)
    Officer
    1997-08-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 12
    Clarke, Geoffrey Edward Jeremy
    Chairman born in September 1949
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 1997-09-11
    OF - Director → CIF 0
  • 13
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (36 offsprings)
    Officer
    1997-08-20 ~ 1999-10-13
    OF - Director → CIF 0
  • 14
    Davies-williams, Nicola Beverley
    Company Director born in July 1954
    Individual (9 offsprings)
    Officer
    2006-02-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 15
    Pearl, Harry George
    Sfa Registered Representative born in January 1974
    Individual (10 offsprings)
    Officer
    1997-09-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 16
    Caidou, Deborah
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 17
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (167 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    Hunt, Christopher John
    Television Executive born in October 1954
    Individual (60 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 19
    Nourmand, Sammy
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2011-11-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 20
    Rohan, Jean-paul Stephen
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ 2023-04-07
    OF - Director → CIF 0
  • 21
    Beresford, Henry Nicholas De La Poer, Earl Of Tyrone
    Farmer/Horse Trainer born in March 1958
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 22
    Graham David Smith
    Individual (69 offsprings)
    Insolvency
    2023-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-09 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 24
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2012-07-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 25
    Mcmyn, Neil Armstrong
    Chartered Accountant born in February 1969
    Individual (54 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 26
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Nicola Mary Beverly
    Ceo Dcd Rights born in July 1954
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 28
    Callum Angus Carmichael
    Individual (151 offsprings)
    Insolvency
    2023-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Frampton, Christopher Robert
    Company Director born in April 1963
    Individual (14 offsprings)
    Officer
    2000-01-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 30
    Stoessel, Didier Georges Philippe
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    2004-03-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 31
    Elstein, David Keith
    Company Director born in November 1944
    Individual (71 offsprings)
    Officer
    2005-02-07 ~ 2010-10-12
    OF - Director → CIF 0
  • 32
    Lindley, Andrew James
    Solicitor born in April 1971
    Individual (40 offsprings)
    Officer
    2012-09-21 ~ 2020-08-13
    OF - Director → CIF 0
    Lindley, Andrew James
    Individual (40 offsprings)
    Officer
    2014-12-15 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 33
    Hytner, James Edward
    Commercial Director born in July 1964
    Individual (11 offsprings)
    Officer
    2008-06-04 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Pizey, Simon Peter Douglas Frank
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    2006-04-10 ~ 2010-12-07
    OF - Director → CIF 0
  • 35
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (67 offsprings)
    Officer
    2008-06-04 ~ 2011-07-28
    OF - Director → CIF 0
  • 36
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    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
    2017-04-01 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    TIMEWEAVE LIMITED - now 00957155 04018756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 38
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 188 offsprings)
    Officer
    1997-06-27 ~ 1997-08-20
    OF - Nominee Director → CIF 0
    1997-06-27 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 39
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 154 offsprings)
    Officer
    1997-06-27 ~ 1997-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DCD MEDIA LIMITED

Period: 2022-07-06 ~ 2025-08-29
Company number: 03393610
Registered names
DCD MEDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
DCD MEDIA PLC - 2022-07-06
LUDGATE 144 LIMITED - 1997-09-16 03044694... (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 and dissolved on 2025-08-29 (28 years 2 months). The status of the company number is Dissolved.
    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 12
  • 1
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2012-04-05 ~ 2022-09-23
    CIF 1 - Director → ME
    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
  • 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 (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DCD PRODUCTIONS (UK) LIMITED
    - now 02174228
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    DCD PUBLISHING LIMITED
    - now 03572526
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
    - now 03847732 04764368... (more)
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    POISON DIARIES LIMITED
    06520554
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-03-29 ~ 2014-07-01
    CIF 5 - Secretary → ME
  • 9
    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 (10 parents)
    Officer
    2012-02-10 ~ 2022-10-01
    CIF 4 - Director → ME
    Person with significant control
    2017-09-26 ~ 2021-10-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    RIZE TELEVISION LIMITED
    - now 07491530
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2022-10-01
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    SEPTEMBER FILMS LIMITED
    - now 01965996
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SEQUENCE POST LIMITED
    - now 07930571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Due to be dissolved on 2022-10-01 during the appointment or period of control
    DCD POST-PRODUCTION LIMITED
    - 2013-01-07 07930571
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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