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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 16
  • 1
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari, Marco
    Entrepreneur born in October 1972
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2008-01-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Goodsir, Andrew John
    Sales & Marketing born in November 1966
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Goodsir, Paul Christopher
    Property Consultant
    Individual (36 offsprings)
    Officer
    2000-03-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 7
    Breadin, Tim David
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    2011-04-12 ~ 2012-10-04
    OF - Director → CIF 0
  • 8
    Castagnola, Rita
    Manager born in December 1969
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Price, Janice Lynne
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2011-04-12
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Individual (39 offsprings)
    Officer
    2008-01-31 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Marsh, Robert Victor Austin
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ 2013-07-03
    OF - Director → CIF 0
  • 13
    Fether, Joely Bryn
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2010-07-30 ~ 2011-04-12
    OF - Director → CIF 0
  • 14
    Drago, Nicola
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004 03974044... (more)
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZODIAK ACTIVE UK LIMITED

Period: 2010-11-15 ~ 2016-02-16
Company number: 03944597
Registered names
ZODIAK ACTIVE UK LIMITED - Dissolved
Standard Industrial Classification
59132 - Video Distribution Activities
58190 - Other Publishing Activities

  • ZODIAK ACTIVE UK LIMITED
    Info
    HISTORY RIGHTS LIMITED - 2010-11-15
    HISTORY TELEVISION INTERNATIONAL LIMITED - 2010-11-15
    Registered number 03944597
    The Gloucester Building Kensington Village, Avonmore Road, London W14 8RF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 and dissolved on 2016-02-16 (15 years 11 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.