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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 17
  • 1
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (16 offsprings)
    Officer
    2012-07-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Wang, Howard Wai Ko
    Chief Executive born in August 1954
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Liu, Yuk Chi David
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Latter, Stephen John
    Accountant born in February 1957
    Individual (18 offsprings)
    Officer
    1999-10-12 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Ross, John Howard
    Chartered Secretary born in September 1956
    Individual (72 offsprings)
    Officer
    1999-10-20 ~ 2000-05-18
    OF - Director → CIF 0
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    1999-10-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 7
    Milton, Ashley
    Chartered Accountant born in December 1969
    Individual (80 offsprings)
    Officer
    2003-12-08 ~ 2006-09-05
    OF - Director → CIF 0
  • 8
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 9
    Hitchon, Mary Elizabeth
    Individual (21 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (65 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Zinger, Simon Gregorevich
    Lawyer born in May 1970
    Individual (14 offsprings)
    Officer
    2005-10-31 ~ 2012-05-30
    OF - Director → CIF 0
    2013-11-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 12
    Holtham, David Bruce
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2013-07-15
    OF - Director → CIF 0
  • 13
    Pfitzner, Kym Richard
    Chief Financial Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Mak, David Chi-kin
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Gordon, Paul Richard
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 16
    DENTSU INTERNATIONAL LIMITED - now 01403668
    DENTSU AEGIS NETWORK LTD. - 2020-10-20 01403668
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10, Triton Street, Regent's Place, London, England
    Active Corporate (77 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-12 ~ 1999-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
    Info
    Registered number 03857307
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 and dissolved on 2022-01-04 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.