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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 16
  • 1
    Brooker, Mark
    Individual (21 offsprings)
    Officer
    2002-03-29 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 2
    Riese, Mark Edwin
    Chartered Accountant born in January 1958
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2002-07-10
    OF - Director → CIF 0
  • 3
    Craig, Michelle Ann
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 4
    Antony David Nygate
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Andrew Howard Beckingham
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    ~ 2013-11-15
    IP - (Case 3) practitioner → CIF 0
  • 6
    Andrews, Nicola Shirley
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Andrews, Nicola Shirley
    Vice President Sales & Marketi born in July 1973
    Individual (6 offsprings)
    2005-07-21 ~ 2006-01-25
    OF - Director → CIF 0
  • 7
    Bohbot, Allen
    Chairman Bkn born in October 1954
    Individual (1 offspring)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
  • 8
    David Smithson
    Individual (176 offsprings)
    Insolvency
    ~ 2015-03-13
    IP - (Case 3) practitioner → CIF 0
  • 9
    Mowat, Wayne Thomas
    Cfo born in August 1963
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2010-03-18
    OF - Director → CIF 0
    Mowat, Wayne Thomas
    Cfo
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Runel, Benoit
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 11
    Nardonnet, Nadia Jeanne
    President Bkn Ag born in December 1957
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2002-03-14
    OF - Director → CIF 0
  • 12
    Sondheim, William Sidney
    Entertainment Executive born in August 1961
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Crossen, Raechel Marlena
    Senior Vice President Bkn Ag
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2000-07-13 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2007-05-30 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    1 Threadneedle Street, London
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2005-03-09 ~ 2007-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BKN NEW MEDIA LIMITED

Period: 2000-07-13 ~ 2018-07-18
Company number: 04036213
Registered name
BKN NEW MEDIA LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-02-09
Administration ended on 2011-02-08
Insolvency (Case 2) In administration
Administration started on 2011-02-09
Administration ended on 2012-01-27
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-01-27
Conclusion of winding up on 2018-03-27
Dissolved on 2018-07-18
Standard Industrial Classification
7440 - Advertising

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.