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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
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (34 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Dinsey, Stuart Ian
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Ladkin-brand, Penelope
    Director born in November 1977
    Individual (75 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (75 offsprings)
    Officer
    2018-04-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (52 offsprings)
    Officer
    2018-04-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Von Zuben, Max Morrell
    Principal born in November 1974
    Individual (8 offsprings)
    Officer
    2012-12-03 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual (19 offsprings)
    Officer
    2002-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 7
    Cole, Hilary Ann
    Director born in January 1964
    Individual (38 offsprings)
    Officer
    2002-02-25 ~ 2012-12-03
    OF - Director → CIF 0
    Cole, Hilary Ann
    Director
    Individual (38 offsprings)
    Officer
    2003-03-24 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 8
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (494 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Steele, Anne
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Krasik, Irina Igorevna
    Vice President born in July 1983
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 12
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Mastronardi, Paul
    Cfo born in March 1959
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Newton, Benjamin
    Group Finance Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 15
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1998-09-24 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 16
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Director → CIF 0
  • 17
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, England
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2012-12-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    NEWBAY MEDIA UK HOLDCO LIMITED
    08304765
    16, Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NEWBAY MEDIA EUROPE LIMITED

Period: 2014-11-13 ~ 2020-09-29
Company number: 03641099
Registered names
NEWBAY MEDIA EUROPE LIMITED - Dissolved
Standard Industrial Classification
58141 - Publishing Of Learned Journals

Related profiles found in government register
  • NEWBAY MEDIA EUROPE LIMITED
    Info
    INTENT MEDIA LIMITED - 2014-11-13
    Registered number 03641099
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 and dissolved on 2020-09-29 (22 years). The status of the company number is Dissolved.
    CIF 0
  • NEWBAY MEDIA EUROPE LIMITED
    S
    Registered number 03641099
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CTW MEDIA LIMITED
    - now 04371784
    JW PUBLISHING LIMITED - 2002-11-14
    Future Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MCV MEDIA UK LIMITED
    - now 03537416 03592138
    INTENT MEDIA LIMITED - 1998-09-24
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MOBILE ENTERTAINMENT LIMITED
    05318803
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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