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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 8
  • 1
    O'sullivan, Anthony Donnell
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Director → CIF 0
  • 2
    France, James
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Loadsman, Jason Gerald
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Pashazadeh, Ali Reza
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Valentine
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Povey, Helen Katharine
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Bainbridge-hickie, Melanie
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Berendsen, Tom
    Born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Lenoir, Jimmy Jean Georges
    Graphic Designer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Jeffrey, John Ellis
    Sales Manager born in April 1964
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2005-11-30
    OF - Director → CIF 0
    Jeffrey, John Ellis
    Manager
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    Branson, Vivian Mary Chimmo
    Secretary born in July 1944
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Rowley, Christopher John
    Tour Manager born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 7
    Foster, Sami
    Retired born in May 1966
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Eldesouky, Waleid
    Sales Director born in September 1980
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Kindness, John
    Artist born in April 1951
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2012-05-04
    OF - Director → CIF 0
  • 10
    Niblock, David Michael
    Cameraman born in March 1962
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2008-08-29
    OF - Director → CIF 0
    Niblock, David Michael
    Writer born in March 1962
    Individual
    icon of calendar 2019-03-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Cornish-trestrail, Julian Alexander
    Photographer born in February 1966
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-05-27
    OF - Director → CIF 0
  • 12
    Beard, Nicholas
    Architect born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Taylor, Lachlan Edward
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2002-03-05
    OF - Director → CIF 0
  • 14
    Fisher Jones, Norman
    Music Producer Composer born in February 1962
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2013-09-01
    OF - Director → CIF 0
  • 15
    D'orazio, Francesco, Dr
    Researcher And Designer (Software) born in November 1978
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 16
    Wong, Valentine
    Private Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 17
    Peries, Cecilia Colleen
    Writer born in November 1963
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2001-03-06
    OF - Director → CIF 0
    icon of calendar 2003-07-20 ~ 2013-09-04
    OF - Director → CIF 0
    Peries, Cecilia Colleen
    Writer
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 18
    Ashforth, Emma Jane Victoria
    Accountant born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 20
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2004-11-01 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 21
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Director → CIF 0
  • 22
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-30 ~ 2025-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DE HAVILLAND STUDIOS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
63,000 GBP2024-12-31
63,000 GBP2023-12-31
Debtors
774 GBP2024-12-31
404 GBP2023-12-31
Cash at bank and in hand
57,403 GBP2024-12-31
56,927 GBP2023-12-31
Current Assets
58,177 GBP2024-12-31
57,331 GBP2023-12-31
Net Current Assets/Liabilities
42,396 GBP2024-12-31
54,230 GBP2023-12-31
Total Assets Less Current Liabilities
105,396 GBP2024-12-31
117,230 GBP2023-12-31
Net Assets/Liabilities
47,402 GBP2024-12-31
59,236 GBP2023-12-31
Equity
Called up share capital
39 GBP2024-12-31
39 GBP2023-12-31
Share premium
36,393 GBP2024-12-31
36,393 GBP2023-12-31
Retained earnings (accumulated losses)
10,970 GBP2024-12-31
22,804 GBP2023-12-31
Equity
47,402 GBP2024-12-31
59,236 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
63,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31

  • DE HAVILLAND STUDIOS LIMITED
    Info
    Registered number 03848812
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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