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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 25
  • 1
    Parigi, Amba Preetham
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Paul
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Pearson, Anthony John
    Born in October 1957
    Individual (32 offsprings)
    Officer
    2003-04-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Blackaby, Oliver Guy
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Hain, Robert William
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2003-04-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 9
    Robinson, Adrian Mervyn
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Hazlitt, Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-02-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Davidson, Dawn
    Individual (48 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1998-06-22 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 14
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (82 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 16
    Tames, Jane Elizabeth Anne
    Individual (98 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Watt, William George
    Born in October 1967
    Individual (72 offsprings)
    Officer
    2001-07-11 ~ 2003-04-29
    OF - Director → CIF 0
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Clarke, Sara
    Individual (57 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 19
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    2000-08-07 ~ 2003-04-29
    OF - Director → CIF 0
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 20
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2013-12-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 21
    Mollett, Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1998-06-22 ~ 2001-05-09
    OF - Director → CIF 0
  • 22
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 23
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 371 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Director → CIF 0
  • 24
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    BAUER AR HOLDINGS LIMITED
    - now 03359692 04327363
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE GOLDEN SQUARE CREATIVE LIMITED

Period: 2010-02-10 ~ 2020-02-25
Company number: 03588529
Registered names
ONE GOLDEN SQUARE CREATIVE LIMITED - Dissolved
Recent Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • ONE GOLDEN SQUARE CREATIVE LIMITED
    Info
    GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2010-02-10
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2010-02-10
    GINGER FILMS LIMITED - 2010-02-10
    Registered number 03588529
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 and dissolved on 2020-02-25 (21 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.