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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 11
  • 1
    Mansfield, Kevin Robert
    Individual (19 offsprings)
    Officer
    2001-09-07 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 2
    Theo, Costa Milton, Mr.
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2010-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Ordonez, Andres
    Individual (12 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Sivers, John Robert
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2000-02-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Auty, John Christopher Richard
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2003-06-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    Glynn, Victor Michael Paul
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2000-02-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    Matthews, Steven Paul
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2002-01-16
    OF - Director → CIF 0
  • 8
    Willis, Timothy John
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2000-02-10 ~ 2003-03-26
    OF - Director → CIF 0
  • 9
    Humphrey, Norman Ian
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2010-01-22
    OF - Director → CIF 0
    Humphrey, Norman Ian
    Individual (16 offsprings)
    Officer
    2003-06-06 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 10
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 344 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Director → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2000-02-10 ~ 2001-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN GOTHIC PRODUCTIONS (NO.2) LIMITED

Period: 2000-02-10 ~ 2012-03-27
Company number: 03926231 03882046
Registered name
URBAN GOTHIC PRODUCTIONS (NO.2) LIMITED - Dissolved 03882046
Standard Industrial Classification
9211 - Motion Picture And Video Production

  • URBAN GOTHIC PRODUCTIONS (NO.2) LIMITED
    Info
    Registered number 03926231
    5th Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2012-03-27 (12 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.