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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
Active 4
  • 1
    Mr Namit Malhotra
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pflug, Christopher Ryan
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Rathee, Vikas
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mantri, Paras Dattatraya
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Noble, Alan Charles
    Vfx Supervisor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Malhotra, Namit
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Chiang, Peter Jong-shown
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Morgan, Simon Philip
    Chief Administrative Officer born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 7
    Holben, Matthew Seymour
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2019-11-21
    OF - Director → CIF 0
    Holben, Matthew Seymour
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 8
    Entekhabi, Massoud
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Chiang, Karin Jane
    Company Secretary born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2002-01-30
    OF - Director → CIF 0
    Chiang, Karin Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 10
    Riddle, Paul
    Vfx Supervisor born in November 1970
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Franklin, Paul
    Vfx Supervisor born in March 1966
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Hope, Alexander Archibald Douglas
    Producer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 13
    icon of address200, Prins Bernhardplein, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 14
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-30 ~ 1998-10-14
    PE - Secretary → CIF 0
  • 15
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-30 ~ 1998-09-01
    PE - Director → CIF 0
  • 16
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2014-12-17 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DOUBLE NEGATIVE HOLDINGS LIMITED

Previous names
ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
ROCKETSHIP LIMITED - 2002-01-29
FASTEVEN LIMITED - 1998-09-14
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • DOUBLE NEGATIVE HOLDINGS LIMITED
    Info
    ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
    ROCKETSHIP LIMITED - 2004-11-15
    FASTEVEN LIMITED - 2004-11-15
    Registered number 03558668
    icon of address160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • DOUBLE NEGATIVE HOLDINGS LIMITED
    S
    Registered number 03558668
    icon of address160, Great Portland Street, Fitzrovia, London, England, England, W1W 5QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DOUBLE NEGATIVE HOLDINGS LIMITED
    S
    Registered number 03558668
    icon of address160, Great Portland Street, London, United Kingdom, W1W 5QA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address160 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 1213 LIMITED - 2012-11-26
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address160 Great Portland Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of addressUnit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    510,913 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2025-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.