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 6
  • 1
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Addison, Martin
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ now
    OF - director → CIF 0
  • 3
    Rees, William Arwel
    Company Director born in November 1956
    Individual (66 offsprings)
    Officer
    2007-05-03 ~ now
    OF - director → CIF 0
  • 4
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (72 offsprings)
    Officer
    2007-05-03 ~ now
    OF - director → CIF 0
  • 5
    Roberts, Jennifer
    Director born in September 1966
    Individual (69 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 6
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Wales
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Bond, Sara
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2021-06-28
    OF - secretary → CIF 0
  • 2
    Gilbert, Richard
    Financial Controller
    Individual
    Officer
    2003-02-28 ~ 2004-04-07
    OF - secretary → CIF 0
  • 3
    Garner Smith, Christopher John
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2005-11-25
    OF - director → CIF 0
  • 4
    Powell, James Alfred
    Professor born in October 1945
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2007-05-03
    OF - director → CIF 0
  • 5
    Lowe, John Gavin
    Director born in October 1944
    Individual
    Officer
    1999-11-26 ~ 2001-08-10
    OF - director → CIF 0
  • 6
    Griffiths Jones, Julie
    Individual (7 offsprings)
    Officer
    2007-05-03 ~ 2009-12-01
    OF - secretary → CIF 0
  • 7
    Morgans, Richard Alan Lloyd
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2013-07-19
    OF - director → CIF 0
  • 8
    Barritt, Anthony John
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2003-01-31
    OF - director → CIF 0
    Barritt, Anthony John
    Director
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2003-01-31
    OF - secretary → CIF 0
  • 9
    Edwards, Roger John
    Director born in November 1941
    Individual
    Officer
    2000-10-03 ~ 2003-03-31
    OF - director → CIF 0
  • 10
    Hinds, Garnet James
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2001-12-21
    OF - director → CIF 0
  • 11
    Ryding, Peter John
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2003-04-03 ~ 2007-05-03
    OF - director → CIF 0
  • 12
    Gerlach, Richard Howard
    Financial Director born in February 1948
    Individual
    Officer
    2000-05-12 ~ 2003-01-31
    OF - director → CIF 0
  • 13
    Mckinlay, Sebastian Mark Sinclair
    Fund Manager born in October 1973
    Individual
    Officer
    2000-03-30 ~ 2004-11-05
    OF - director → CIF 0
  • 14
    Williams, Richard Brian
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2001-12-21
    OF - director → CIF 0
  • 15
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2006-03-17
    OF - director → CIF 0
  • 16
    Khaira, Manjeet
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-09-05
    OF - director → CIF 0
  • 17
    Opperman, Peter Adam Ernest
    Consultant born in February 1961
    Individual (10 offsprings)
    Officer
    2006-03-17 ~ 2007-05-03
    OF - director → CIF 0
  • 18
    James House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2006-03-16
    PE - secretary → CIF 0
    2006-03-16 ~ 2007-05-03
    PE - secretary → CIF 0
  • 19
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-10-01 ~ 1999-11-26
    PE - director → CIF 0
  • 20
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-01 ~ 1999-12-17
    PE - secretary → CIF 0
parent relation
Company in focus

VIDEO ARTS GROUP LIMITED

Previous name
GAC NO. 184 LIMITED - 2000-02-02
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • VIDEO ARTS GROUP LIMITED
    Info
    GAC NO. 184 LIMITED - 2000-02-02
    Registered number 03852217
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    Private Limited Company incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • VIDEO ARTS GROUP LIMITED
    S
    Registered number 3852217
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
    Limited Liability Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SELMORE FILMS LIMITED - 2001-06-27
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.