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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
    Litou, Sébastien
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Michael John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address41-44, Great Windmill Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Rowe, Michael Simon
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Michael Simon Rowe
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    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
  • 3
    Bunting, Joanne Nicola
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 4
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 7
    icon of address10th Floor, 123, Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1000HEADS GROUP LIMITED

Previous names
1000HEADS.COM LIMITED - 2002-04-29
1000HEADS LIMITED - 2015-11-25
PLATFORM 8 LIMITED - 2015-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 1000HEADS GROUP LIMITED
    Info
    1000HEADS.COM LIMITED - 2002-04-29
    1000HEADS LIMITED - 2002-04-29
    PLATFORM 8 LIMITED - 2002-04-29
    Registered number 04038783
    icon of address41-44 Great Windmill Street, London, England W1D 7NB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • 1000HEADS GROUP LIMITED
    S
    Registered number 04038783
    icon of address41-44, Great Windmill Street, London, England, W1D 7NB
    Private Limited Company By Shares in Companies House, England And Wales
    CIF 1
  • 1000HEADS GROUP LIMITED
    S
    Registered number 04038783
    icon of address41-44, Great Windmill Street, London, United Kingdom, W1D 7NB
    Private Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PLATFORM 8 LIMITED - 2015-11-25
    icon of address41-44 Great Windmill Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address41-44 Great Windmill Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address11g & 11e(i) Park House Milton Park, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.