logo
explain how to read the page

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 26
  • 1
    Hoyle, Catherine Eileen, Ms.
    Lawyer born in March 1972
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Masselos, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Bickmore, Brian Lindsay
    Company Director born in September 1951
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    York, Brendan
    Group Finance Director born in November 1979
    Individual (21 offsprings)
    Officer
    2014-07-04 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 5
    Long, Nigel Gregory
    Ceo born in February 1959
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Gatfield, Stephen John
    Chairman born in September 1958
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Harlow, John
    Media born in July 1968
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2008-02-05
    OF - Director → CIF 0
    Harlow, John
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 8
    Saville, Robert Anthony
    Director born in February 1961
    Individual (32 offsprings)
    Officer
    2003-10-03 ~ 2008-02-05
    OF - Director → CIF 0
  • 9
    Calcraft, Stephen
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2000-10-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 10
    Wilkins, Jonathan Matthew
    Media Consultant born in November 1966
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2008-02-05
    OF - Director → CIF 0
    Wilkins, Jonathan Matthew
    Company Director born in November 1966
    Individual (10 offsprings)
    2013-02-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Pollard, Ivan
    Partner Media Strategy born in June 1962
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Selvanayagam, Esther
    Division Head
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Melhuish, Matthew Simon
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 14
    Clark, Matthew David
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    2000-10-05 ~ 2003-10-03
    OF - Director → CIF 0
    Clark, Matthew David
    Director
    Individual (70 offsprings)
    Officer
    2000-10-05 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 15
    Collin, William Fletcher
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 17
    Watson, Stephen
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 18
    Lugo, Joseph
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 19
    Clark, Ian Boston
    Ceo born in February 1962
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 20
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (21 offsprings)
    Officer
    2008-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Fairhead, Brad Richard
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2013-01-25
    OF - Director → CIF 0
  • 22
    Dudley, Barry Peter
    Company Operating Officer born in August 1966
    Individual (14 offsprings)
    Officer
    2003-10-03 ~ 2011-12-31
    OF - Director → CIF 0
    Dudley, Barry Peter
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-10-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 23
    Hughes, Timothy James
    Chairman born in March 1963
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ 2010-08-11
    OF - Director → CIF 0
  • 24
    ENERO GROUP UK LIMITED
    - now 06308402
    PHOTON GROUP UK LIMITED - 2012-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED COMMUNICATIONS LIMITED

Period: 2013-11-07 ~ 2022-06-14
Company number: 04005444
Registered names
NAKED COMMUNICATIONS LIMITED - Dissolved 05194603
HYPERNAKED LIMITED - 2013-11-07
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • NAKED COMMUNICATIONS LIMITED
    Info
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    Registered number 04005444
    69 4th Floor, 69 Wilson St, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2022-06-14 (22 years). The company status is Dissolved.
    CIF 0
  • NAKED COMMUNICATIONS LIMITED
    S
    Registered number missing
    69, Wilson Street, London, England, EC2A 2BB
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAKED NUMBERS LIMITED
    - now 05194603
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2011-08-09
    NOTEGROOVE LIMITED - 2004-09-23
    69 Wilson Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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