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 25
  • 1
    Turnbull, David Alistair
    Individual (43 offsprings)
    Officer
    2012-11-27 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Toynbee, Robert Mark
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2002-08-09
    OF - Director → CIF 0
    Toynbee, Robert Mark
    Company Director
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 3
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (55 offsprings)
    Officer
    2012-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Rouse, Michael Brian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 6
    Scarff, Mark John
    Manager born in December 1955
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Dain, Jill Loraine
    Sales Director born in September 1961
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (65 offsprings)
    Officer
    2012-11-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Harris, Philippa Anne
    Managing Director born in August 1956
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 11
    Michael, Gregory John
    Born in December 1967
    Individual (56 offsprings)
    Officer
    2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Burford, Diana Pauline
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 13
    Markland, Paul
    Company Director born in June 1951
    Individual (29 offsprings)
    Officer
    2000-06-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Debling, Rosalynd Morwenna
    Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 15
    Johnston, David
    Marketing Director born in July 1954
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Pope, Bernard John
    Accountant born in August 1966
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2004-01-23
    OF - Director → CIF 0
    Pope, Bernard John
    Accountant
    Individual (18 offsprings)
    Officer
    2002-08-09 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    Toynbee, Vanessa Lesley
    Teacher born in October 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 20
    Tipping, Barry Peter
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2004-01-23 ~ 2015-04-01
    OF - Director → CIF 0
    Tipping, Barry Peter
    Company Director
    Individual (25 offsprings)
    Officer
    2004-01-31 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 21
    Burford, Albert Clifford
    Company Director born in February 1922
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 22
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 23
    Burford, Ronald Albert
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2004-01-22 ~ 2012-11-27
    OF - Director → CIF 0
    Burford, Ronald Albert
    Individual (20 offsprings)
    Officer
    2001-01-18 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 25
    INPOST RESPONSE LIMITED - now 01471252
    MENZIES RESPONSE LIMITED
    - 2025-06-25 01471252
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02 01471252
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAKE ONE MEDIA LIMITED

Period: 2010-10-06 ~ now
Company number: 04018955
Registered names
TAKE ONE MEDIA LIMITED - now
TAKE-ONE MEDIA LTD - 2010-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TAKE ONE MEDIA LIMITED
    Info
    TAKE-ONE MEDIA LTD - 2010-10-06
    Registered number 04018955
    Moray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • TAKE ONE MEDIA LIMITED
    S
    Registered number 04018955
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEISURE TARGET TOURISM SERVICES LIMITED
    05724791
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOP ATTRACTIONS LIMITED
    04106112
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.