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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 27
  • 1
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (56 offsprings)
    Officer
    2011-09-14 ~ 2018-08-04
    OF - Director → CIF 0
  • 2
    Day, Stacey Ann
    People Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Harris, Amanda Diane
    Deputy Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Sargeant, Patrick John
    Marketing born in April 1965
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Calvert Jones, Timothy John
    Marketing born in September 1971
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    Smith, John
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Cromack, Jason Charles Edward
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Nichola Gill
    Finance born in November 1962
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2015-09-01
    OF - Director → CIF 0
    Thompson, Nichola Gill
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 9
    Fenlon, Stuart James
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Stenning, Sarah Lucy
    Marketing born in June 1966
    Individual (10 offsprings)
    Officer
    1998-11-16 ~ 2008-10-30
    OF - Director → CIF 0
  • 11
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2021-11-13
    OF - Secretary → CIF 0
  • 12
    Dixon, Nicolas William
    Born in November 1961
    Individual (27 offsprings)
    Officer
    2021-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Coverdale, Damian
    Sales Director born in September 1978
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (52 offsprings)
    Officer
    2011-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 15
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 16
    Stone King Nominees Limited
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 17
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2011-09-14 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 18
    Fisher, Jeremy Scott
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Huke, Stuart
    Planning Director born in August 1978
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Mcgowan, Robert Moray
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2022-09-15
    OF - Director → CIF 0
  • 21
    Stone King Secretariat Limited
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-11-16
    OF - Director → CIF 0
    Officer
    1998-09-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-11-13
    OF - Director → CIF 0
  • 23
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-11-13
    OF - Director → CIF 0
  • 24
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 25
    THE SALOCIN GROUP INTERNATIONAL LTD
    - now 13654409
    THE SALOCIN GROUP LTD - 2024-09-10 13654409 03624881
    PROJECT RUBY BIDCO LIMITED - 2021-11-09
    20, Manvers Street, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-13 ~ now
    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
  • 26
    RESPONSE ONE HOLDINGS LIMITED
    06724581
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SALOCIN GROUP LTD

Period: 2024-09-10 ~ now
Company number: 03624881
Registered names
THE SALOCIN GROUP LTD - now 13654409
EDIT AGENCY LIMITED - 2024-09-10
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 - 2024-09-10
    RESPONSE ONE DIRECT MARKETING LIMITED - 2024-09-10
    RESPONSE ONE LIMITED - 2024-09-10
    MEGALEAGUE LIMITED - 2024-09-10
    Registered number 03624881
    20 Manvers Street, Bath BA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-01 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • EDIT AGENCY LIMITED
    S
    Registered number missing
    11, Soho Street, London, England, W1D 3AD
    CIF 1
  • THE SALOCIN GROUP 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 2
  • 1
    BIG SCREEN PRODUCTIONS 11 LLP
    - now OC344435 OC365032... (more)
    BIG SCREEN PRODUCTIONS 10 LLP - 2009-05-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-30 ~ 2021-09-15
    CIF 1 - LLP Member → ME
  • 2
    CUSTOMER KIND LIMITED
    10734989
    20 Manvers Street, Bath, England
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.