logo
explain how to read the page

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 10
  • 1
    Davison, Michael John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Litou, Sébastien
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Joanne Nicola
    Operations Director
    Individual (9 offsprings)
    Officer
    2000-07-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 4
    Rowe, Michael Simon
    Director born in September 1961
    Individual (19 offsprings)
    Officer
    2000-07-21 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Michael Simon Rowe
    Born in September 1961
    Individual (19 offsprings)
    Person with significant control
    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
  • 5
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (30 offsprings)
    Officer
    2020-12-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    1KH BIDCO LIMITED
    12066517
    10th Floor, 123, Victoria Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ 2023-04-24
    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
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 10
    BUFFALO BIDCO UK LIMITED
    14066501
    41-44, Great Windmill Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

1000HEADS GROUP LIMITED

Period: 2015-12-14 ~ now
Company number: 04038783
Registered names
1000HEADS GROUP LIMITED - now 08185091
PLATFORM 8 LIMITED - 2015-12-14 07368320... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 1000HEADS GROUP LIMITED
    Info
    PLATFORM 8 LIMITED - 2015-12-14
    1000HEADS LIMITED - 2015-12-14
    1000HEADS.COM LIMITED - 2015-12-14
    Registered number 04038783
    41-44 Great Windmill Street, London, England W1D 7NB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 8 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
    41-44, 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
    41-44, 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 3
  • 1
    1000HEADS LIMITED
    - now 07368320 04038783
    PLATFORM 8 LIMITED - 2015-11-25
    41-44 Great Windmill Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    1000HEADS MEDIA LIMITED
    09813593
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE ECHO AGENCY LTD
    11762212
    11g & 11e(i) Park House Milton Park, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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