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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
    Andrews, Nicola Shirley
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bohbot, Allen
    Chairman Bkn born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mowat, Wayne Thomas
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Andrews, Nicola Shirley
    Vice President Sales & Marketi born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 2
    Runel, Benoit
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    Sondheim, William Sidney
    Entertainment Executive born in August 1961
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Nardonnet, Nadia Jeanne
    President Bkn Ag born in December 1957
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2002-03-14
    OF - Director → CIF 0
  • 5
    Riese, Mark Edwin
    Chartered Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Brooker, Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-29 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 7
    Crossen, Raechel Marlena
    Senior Vice President Bkn Ag
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 8
    Craig, Michelle Ann
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 9
    Mowat, Wayne Thomas
    Cfo born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-07-13 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-05-30 ~ 2009-12-15
    PE - Secretary → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of address1 Threadneedle Street, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-03-09 ~ 2007-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BKN NEW MEDIA LIMITED

Standard Industrial Classification
7440 - Advertising

  • BKN NEW MEDIA LIMITED
    Info
    Registered number 04036213
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2018-07-18 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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