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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
Active 5
  • 1
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address16, Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Ladkin-brand, Penelope
    Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Von Zuben, Max Morrell
    Principal born in November 1974
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Dinsey, Stuart Ian
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Mastronardi, Paul
    Cfo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Krasik, Irina Igorevna
    Vice President born in July 1983
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    Cole, Hilary Ann
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2012-12-03
    OF - Director → CIF 0
    Cole, Hilary Ann
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 10
    Newton, Benjamin
    Group Finance Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    icon of address16, Old Bailey, London, England
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-12-03 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 12
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-24 ~ 2003-03-24
    PE - Secretary → CIF 0
  • 13
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    PE - Director → CIF 0
parent relation
Company in focus

NEWBAY MEDIA EUROPE LIMITED

Previous name
INTENT MEDIA LIMITED - 2014-11-13
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
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 and dissolved on 2020-09-29 (22 years). The company status is Dissolved.
    CIF 0
  • NEWBAY MEDIA EUROPE LIMITED
    S
    Registered number 03641099
    icon of address16, 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
Active 3
  • 1
    JW PUBLISHING LIMITED - 2002-11-14
    icon of addressFuture Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTENT MEDIA LIMITED - 1998-09-24
    icon of addressFuture, Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFuture, Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.