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 4
  • 1
    Kerr, Charles Robert
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    O'toole, Philip Edward
    Chartered Accountant born in September 1978
    Individual (13 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Elton, Graham Clive
    Consultant born in March 1963
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    PAGEANT MEDIA HOLDINGS LIMITED - 2021-10-05
    PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
    1, London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Charles Robert Kerr
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or control → CIF 0
  • 2
    Kerr, Charles, Hon
    Individual
    Officer
    1998-02-05 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Knight, Gareth James
    Investment Executive born in April 1978
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ 2020-06-08
    OF - Director → CIF 0
  • 4
    Timpson, Sebastian Giles Dennis
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 2020-02-10
    OF - Director → CIF 0
    Timpson, Sebastian Giles Dennis
    Director
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 5
    Flaye, Richard Michael
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2003-10-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-05 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-05 ~ 1997-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WITH INTELLIGENCE LIMITED

Previous name
PAGEANT MEDIA LIMITED - 2021-11-10
Standard Industrial Classification
58141 - Publishing Of Learned Journals
63120 - Web Portals
Related profiles found in government register
  • WITH INTELLIGENCE LIMITED
    Info
    PAGEANT MEDIA LIMITED - 2021-11-10
    Registered number 03429596
    1 London Wall, London EC2Y 5EA
    Private Limited Company incorporated on 1997-09-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • WITH INTELLIGENCE LIMITED
    S
    Registered number 03429596
    1, London Wall, London, England, EC2Y 5EA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    964,971 GBP2022-02-28
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,914 GBP2024-03-31
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1 London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    525,823 GBP2023-12-31
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    705,596 GBP2021-01-31
    Person with significant control
    2021-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.