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
    Fenlon, Stuart James
    Company Director born in June 1983
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Nicolas William
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2021-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Cromack, Jason Charles Edward
    Chief Growth Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    THE SALOCIN GROUP LTD - 2024-09-10
    PROJECT RUBY BIDCO LIMITED - 2021-11-09
    20, Manvers Street, Bath, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Stenning, Sarah Lucy
    Marketing born in June 1966
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Day, Stacey Ann
    People Director born in January 1985
    Individual
    Officer
    2021-11-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Mcgowan, Robert Moray
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Smith, John
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Harris, Amanda Diane
    Deputy Managing Director born in May 1971
    Individual
    Officer
    2009-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Stone King Secretariat Limited
    Individual
    Officer
    1998-09-01 ~ 1998-11-16
    OF - Director → CIF 0
    Officer
    1998-09-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2021-11-13
    OF - Director → CIF 0
  • 9
    Calvert Jones, Timothy John
    Marketing born in September 1971
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 10
    Coverdale, Damian
    Sales Director born in September 1978
    Individual
    Officer
    2009-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2021-11-13
    OF - Director → CIF 0
  • 12
    Fisher, Jeremy Scott
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2011-09-14 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 14
    Stone King Nominees Limited
    Individual
    Officer
    1998-09-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 15
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 16
    Thompson, Nichola Gill
    Finance born in November 1962
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2015-09-01
    OF - Director → CIF 0
    Thompson, Nichola Gill
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 17
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2018-08-04
    OF - Director → CIF 0
  • 18
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2021-11-13
    OF - Secretary → CIF 0
  • 19
    Huke, Stuart
    Planning Director born in August 1978
    Individual
    Officer
    2010-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Sargeant, Patrick John
    Marketing born in April 1965
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-01 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-01 ~ 1998-09-01
    PE - Nominee Director → CIF 0
  • 23
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SALOCIN GROUP LTD

Previous names
EDIT AGENCY LIMITED - 2024-09-10
RESPONSE ONE LIMITED - 2018-03-13
RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
RESPONSE ONE LIMITED - 1998-10-27
MEGALEAGUE LIMITED - 1998-09-08
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • THE SALOCIN GROUP LTD
    Info
    EDIT AGENCY LIMITED - 2024-09-10
    RESPONSE ONE LIMITED - 2018-03-13
    RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
    RESPONSE ONE LIMITED - 1998-10-27
    MEGALEAGUE LIMITED - 1998-09-08
    Registered number 03624881
    20 Manvers Street, Bath BA1 1JW
    Private Limited Company incorporated on 1998-09-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • EDIT AGENCY LIMITED
    S
    Registered number missing
    11, Soho Street, London, England, W1D 3AD
    CIF 1
  • EDIT AGENCY LIMITED
    S
    Registered number missing
    20, Manvers Street, Bath, England, BA1 1JW
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Manvers Street, Bath, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100,836 GBP2023-03-31
    Person with significant control
    2023-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BIG SCREEN PRODUCTIONS 10 LLP - 2009-05-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    47,317 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-09-30 ~ 2021-09-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.