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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
Active 3
  • 1
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Pope, Bernard John
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-01-23
    OF - Director → CIF 0
    Pope, Bernard John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Dain, Jill Loraine
    Sales Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Harris, Philippa Anne
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Turnbull, David Alistair
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Tipping, Barry Peter
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2015-04-01
    OF - Director → CIF 0
    Tipping, Barry Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-31 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 7
    Burford, Diana Pauline
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Markland, Paul
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 11
    Johnston, David
    Marketing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Toynbee, Vanessa Lesley
    Teacher born in October 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Burford, Albert Clifford
    Company Director born in February 1922
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 15
    Scarff, Mark John
    Manager born in December 1955
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-04-27
    OF - Director → CIF 0
  • 16
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Toynbee, Robert Mark
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-08-09
    OF - Director → CIF 0
    Toynbee, Robert Mark
    Company Director
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 18
    Burford, Ronald Albert
    Born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2012-11-27
    OF - Director → CIF 0
    Burford, Ronald Albert
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 19
    Debling, Rosalynd Morwenna
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 20
    Michael, Gregory John
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAKE ONE MEDIA LIMITED

Previous name
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
    icon of addressMoray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 6 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
    icon of address2, 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
Active 2
  • 1
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.