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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 18
  • 1
    Shenfield, Robin Richard
    Managing Director born in January 1956
    Individual (28 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Christina
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 1999-11-18
    OF - Director → CIF 0
    Armstrong, Christina
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 3
    Peters, Stuart Michael
    Technical Director born in February 1972
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Shewfield, Robin
    Chief Executive born in January 1956
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Barmer, Andrew
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2003-03-20
    OF - Director → CIF 0
    2003-04-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Dawson, Rodney
    Individual (30 offsprings)
    Officer
    2003-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 7
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (46 offsprings)
    Officer
    2007-11-30 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (46 offsprings)
    Officer
    2011-11-21 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 8
    Mccormack, Gerard Joseph
    Individual (61 offsprings)
    Officer
    2000-06-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Matthew Jon
    Company Executive born in November 1968
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2003-04-04
    OF - Director → CIF 0
  • 11
    Mitchell, Craig David
    Chartered Accountant born in February 1963
    Individual (22 offsprings)
    Officer
    2003-09-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Furlong, Mary
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2003-08-27
    OF - Director → CIF 0
  • 13
    Franks, David Ralph
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    1998-10-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Smith, Jamie
    Individual (20 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1998-09-25 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1998-09-25 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 18
    MH DIRECTORS LIMITED
    02957299
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    OF - Director → CIF 0
parent relation
Company in focus

THE SOHO ARCHIVE COMPANY LIMITED

Period: 2003-04-18 ~ 2017-06-27
Company number: 03638227
Registered names
THE SOHO ARCHIVE COMPANY LIMITED - Dissolved
BEAM.TV LIMITED - 2003-04-18
PENNYHOST LIMITED - 1998-10-22
Standard Industrial Classification
91011 - Library Activities

  • THE SOHO ARCHIVE COMPANY LIMITED
    Info
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-04-18
    PENNYHOST LIMITED - 2003-04-18
    Registered number 03638227
    The Mill, Windmill Street, London W1T 2JG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 and dissolved on 2017-06-27 (18 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.