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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 20
  • 1
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (19 offsprings)
    Officer
    2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    2000-07-05 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Muir, Boyd Johnston
    General Counsel born in May 1959
    Individual (159 offsprings)
    2014-04-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (76 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (76 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 6
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 8
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 9
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    2000-07-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Andrew
    Cfo born in August 1969
    Individual (162 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 13
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (16 offsprings)
    Officer
    2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 14
    Hoyer Millar, Christian James Charles
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 15
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    2000-07-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 19
    MERCURY STUDIOS MEDIA LIMITED
    - now 03313802
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01 03313802
    4, Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS VISION LIMITED

Period: 2020-12-01 ~ now
Company number: 04027468
Registered names
MERCURY STUDIOS VISION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERCURY STUDIOS VISION LIMITED
    Info
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2020-12-01
    Registered number 04027468
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • EAGLE VISION LIMITED
    S
    Registered number 04027468
    4, Pancras Square, London, England, N1C 4AG
    ENGLAND
    CIF 1
  • EAGLE VISION BUSINESS SOLUTIONS LTD
    S
    Registered number 04027468
    The Glen, Gate Hill, Dunkirk, Faversham, Kent, United Kingdom, ME13 9LW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAGLEWEALTH LLP
    - now OC413174
    FORMATIONS NO 227 LLP - 2017-01-31
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-06 ~ 2018-04-06
    CIF 1 - LLP Designated Member → ME
  • 2
    JOTMON LTD
    12555207
    The Glen Gate Hill, Dunkirk, Faversham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-14 ~ now
    CIF 2 - Secretary → ME

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