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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 11
  • 1
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Gerrie, Malcolm Courtney
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    1997-11-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Ciclitira, John David Nikolas
    Company Director born in March 1957
    Individual (66 offsprings)
    Officer
    1997-11-13 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Dodds, Robert Cecil Gifford
    Managing Director born in February 1957
    Individual (54 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    1997-11-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Church, Lucas Jacques Richard
    Head Of Business Affairs
    Individual (54 offsprings)
    Officer
    1997-11-13 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 9
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1997-10-30 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 10
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1997-10-30 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 11
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1997-10-30 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H'AWAY THE LADS LIMITED

Period: 1997-12-17 ~ 2015-03-17
Company number: 03458241
Registered names
H'AWAY THE LADS LIMITED - Dissolved
BURGINHALL 1007 LIMITED - 1997-12-17 03458237... (more)
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc

  • H'AWAY THE LADS LIMITED
    Info
    BURGINHALL 1007 LIMITED - 1997-12-17
    Registered number 03458241
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 and dissolved on 2015-03-17 (17 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.