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 1
  • Frain, Andrew Mark
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Frain
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Frain, Andrew Mark
    Producer born in November 1959
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Krivit, Anthony Steven
    Individual
    Officer
    2003-06-03 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Frain, Terence
    Retired born in February 1926
    Individual
    Officer
    2010-08-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Luke, Robert Michael
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2016-07-10
    OF - Director → CIF 0
  • 5
    Frain, Kathy
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHWOOD ANIMATION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Fixed Assets
538 GBP2024-06-29
998 GBP2023-06-29
Current Assets
201,331 GBP2024-06-29
251,469 GBP2023-06-29
Creditors
Current
-176,269 GBP2024-06-29
-192,986 GBP2023-06-29
Net Current Assets/Liabilities
25,062 GBP2024-06-29
58,483 GBP2023-06-29
Total Assets Less Current Liabilities
25,600 GBP2024-06-29
59,481 GBP2023-06-29
Creditors
Non-current
3,976 GBP2024-06-29
6,702 GBP2023-06-29
Net Assets/Liabilities
21,624 GBP2024-06-29
52,779 GBP2023-06-29
Equity
21,624 GBP2024-06-29
52,779 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29

Related profiles found in government register
  • TOUCHWOOD ANIMATION LIMITED
    Info
    Registered number 03514926
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 1998-02-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TOUCHWOOD ANIMATION LIMITED
    S
    Registered number missing
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
    Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOUCHWOOD ANIMATION RIGHTS LIMITED - 2006-02-06
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -79,232 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.