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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 28
  • 1
    Watson, Charles Basil Lucas
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2011-12-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Buonaguidi, David Mervyn
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2014-05-13 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2016-11-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Mcgrath, Simon
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    Horswell, Nicholas David
    Born in July 1950
    Individual (21 offsprings)
    Officer
    1998-05-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Scoffield, Ian Michael
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Bridgewater, Sharon
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2004-12-31
    OF - Director → CIF 0
    Bridgewater, Sharon
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Silver, Adam
    Born in April 1975
    Individual (56 offsprings)
    Officer
    2011-12-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Barnes-austin, James David
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2016-09-21 ~ 2016-11-29
    OF - Director → CIF 0
  • 11
    Wilkins, Jonathan Matthew
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    Haire, Andrew Christopher
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2016-11-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 13
    Brown, Matthew John Harding
    Born in September 1966
    Individual (15 offsprings)
    Officer
    1998-04-08 ~ 2016-11-29
    OF - Director → CIF 0
    Brown, Matthew John Harding
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 14
    Hicklin, John Justin Delany
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1998-04-08 ~ 2012-10-11
    OF - Director → CIF 0
  • 15
    Bilboul, Benjamin Anthony
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2014-05-13 ~ 2016-11-29
    OF - Director → CIF 0
  • 16
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Slade, Philip John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2004-11-02
    OF - Director → CIF 0
  • 18
    Gary Thompson
    Individual (692 offsprings)
    Insolvency
    2026-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Horswell, Nick
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2010-04-27
    OF - Director → CIF 0
  • 21
    Runacus, Mark Gordon
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 22
    David Patrick Meany
    Individual (673 offsprings)
    Insolvency
    2026-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (99 offsprings)
    Officer
    2016-11-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1998-01-20 ~ 1998-04-08
    OF - Nominee Director → CIF 0
    1998-01-20 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 26
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    KARMA COMMUNICATIONS GROUP LIMITED
    - now 07620989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2022-01-25
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-01-20 ~ 1998-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCENTURE SONG BRAND UK LIMITED

Period: 2022-07-12 ~ now
Company number: 03495324
Registered names
ACCENTURE SONG BRAND UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-21
Commencement of winding up on 2026-05-22
OVAL (1265) LIMITED - 1998-04-21 03495319... (more)
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • ACCENTURE SONG BRAND UK LIMITED
    Info
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2022-07-12
    OVAL (1265) LIMITED - 2022-07-12
    Registered number 03495324
    The Old Town Hall, 71, Christchurch Road, Ringwood, Hampshire BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ACCENTURE SONG BRAND UK LIMITED
    S
    Registered number 3495324
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • KARMARAMA LIMITED
    S
    Registered number 3495324
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCENTURE MARKETING SERVICES LTD
    - now 06919885
    NICE AGENCY LIMITED
    - 2021-05-05 06919885
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-05-16 ~ 2025-09-22
    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
  • 2
    ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
    - now 07628810
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-21 during the appointment or period of control
    Commencement of winding up on 2026-05-22 during the appointment or period of control
    KREAM COMMS LIMITED
    - 2022-07-12 07628810
    The Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (18 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ACQUITY CUSTOMER INSIGHT LIMITED
    - now 07266006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2020-06-30 during the appointment or period of control
    ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.