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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 30
  • 1
    Lenoir, Jimmy Jean Georges
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Bainbridge-hickie, Melanie
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Valentine
    Born in April 1956
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    2013-06-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Jeffrey, John Ellis
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2005-11-30
    OF - Director → CIF 0
    Jeffrey, John Ellis
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Lachlan Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2002-03-05
    OF - Director → CIF 0
  • 6
    O'sullivan, Anthony Donnell
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Niblock, David Michael
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2008-08-29
    OF - Director → CIF 0
    2019-03-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Ashforth, Emma Jane Victoria
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2003-06-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Povey, Helen Katharine
    Born in June 1977
    Individual (1 offspring)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Pashazadeh, Ali Reza
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Beard, Nicholas
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Foster, Sami
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-11-10
    OF - Director → CIF 0
  • 14
    Branson, Vivian Mary Chimmo
    Born in July 1944
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Loadsman, Jason Gerald
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Kindness, John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2012-05-04
    OF - Director → CIF 0
  • 17
    Eldesouky, Waleid
    Born in September 1980
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 18
    Rowley, Christopher John
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 19
    D'orazio, Francesco, Dr
    Born in November 1978
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 20
    Fisher Jones, Norman
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2013-09-01
    OF - Director → CIF 0
  • 21
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    2004-12-21 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 22
    Berendsen, Tom
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 23
    Cornish-trestrail, Julian Alexander
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-05-27
    OF - Director → CIF 0
  • 24
    France, James
    Born in February 1988
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2026-04-10
    OF - Director → CIF 0
  • 25
    Peries, Cecilia Colleen
    Born in November 1963
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2001-03-06
    OF - Director → CIF 0
    2003-07-20 ~ 2013-09-04
    OF - Director → CIF 0
    Peries, Cecilia Colleen
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 26
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2014-09-30 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 27
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    266, Kingsland Road, Hackney, England
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 29
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2004-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 30
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE HAVILLAND STUDIOS LIMITED

Period: 1999-09-27 ~ now
Company number: 03848812
Registered name
DE HAVILLAND STUDIOS LIMITED - now
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
    266 Kingsland Road, London, England E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.