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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 13
  • 1
    King, Richard
    Company Director born in February 1945
    Individual (14 offsprings)
    Officer
    1999-04-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Cardwell, David Thomas
    Chief Executive born in March 1943
    Individual (17 offsprings)
    Officer
    1999-06-29 ~ 2002-08-29
    OF - Director → CIF 0
  • 3
    Mr Thomas Mark Spain
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    2025-04-02 ~ 2025-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bloomgarden, Kirk
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Culley, Richard Edward
    Joint Managing Director born in September 1941
    Individual (9 offsprings)
    Officer
    1999-06-29 ~ 2002-08-29
    OF - Director → CIF 0
  • 6
    Hartley, Mark Graham
    Individual (36 offsprings)
    Officer
    1999-03-10 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 7
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (34 offsprings)
    Officer
    1999-03-10 ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Individual (15 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Whitecross, Philip James
    Finance Director born in October 1963
    Individual (114 offsprings)
    Officer
    1999-06-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Diver, Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-03-01 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 12
    THE CHARACTER GROUP PLC
    - now 03033333 03411974
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint, 16th Floor, Ropemaker Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-03-01 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARACTER PROMOTIONS LIMITED

Period: 1999-04-20 ~ now
Company number: 03722438 02587289... (more)
Registered names
CHARACTER PROMOTIONS LIMITED - now 02587289... (more)
NESTFORD LIMITED - 1999-04-20
Standard Industrial Classification
99999 - Dormant Company

  • CHARACTER PROMOTIONS LIMITED
    Info
    NESTFORD LIMITED - 1999-04-20
    Registered number 03722438
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.