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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 8
  • 1
    Kelly, James Cameron
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2010-04-01 ~ 2017-07-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Individual (49 offsprings)
    Officer
    2010-04-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 2
    Beard, Jason
    Designer born in October 1971
    Individual (5 offsprings)
    Officer
    2006-03-16 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Wadhams, Richard
    Individual (59 offsprings)
    Officer
    2008-04-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Allan, Hugh Miller
    Studio Director born in November 1961
    Individual (14 offsprings)
    Officer
    1998-04-09 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Hirst, Damien Steven
    Born in June 1965
    Individual (25 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Damien Steven Hirst
    Born in June 1965
    Individual (25 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dunphy, Erskine Francis
    Charterd Tax Advisor born in November 1937
    Individual (11 offsprings)
    Officer
    2000-06-19 ~ 2010-12-31
    OF - Director → CIF 0
    Dunphy, Erskine Francis
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 7
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 8
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTHER CRITERIA LIMITED

Period: 1998-04-09 ~ now
Company number: 03544592
Registered name
OTHER CRITERIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
2,966,644 GBP2024-12-31
2,966,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,736,516 GBP2023-12-31
Net Current Assets/Liabilities
230,128 GBP2024-12-31
230,128 GBP2023-12-31
Total Assets Less Current Liabilities
230,128 GBP2024-12-31
230,128 GBP2023-12-31
Net Assets/Liabilities
230,128 GBP2024-12-31
230,128 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
229,978 GBP2024-12-31
229,978 GBP2023-12-31
Equity
230,128 GBP2024-12-31
230,128 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,966,644 GBP2024-12-31
2,966,644 GBP2023-12-31
Amounts owed to group undertakings
Current
2,736,516 GBP2024-12-31
2,736,516 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OTHER CRITERIA LIMITED
    Info
    Registered number 03544592
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.