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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
    Woollett, Sarah
    Finance Director born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    OF - Director → CIF 0
    Woollett, Sarah Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address1, Vine Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Stanhope, Rachel Clare
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2015-09-11
    OF - Director → CIF 0
    Stanhope, Rachel
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 2
    Cazenove, Kate
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Reeves, Desmond George
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Andrews, Kate Louise
    Finance Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-07-29
    OF - Director → CIF 0
    Andrews, Kate Louise
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Jennings, Ciaran Mark
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Rock, Stuart Peter
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2013-06-30
    OF - Director → CIF 0
    Rock, Stuart Peter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 7
    Gerrard, Ian
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Rock, Matthew James
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Beckett, Roger Charles
    Media Owner born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 10
    Randell, Steven
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Vimpany, Juliet Emma
    Finance Director
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 12
    Bokaie, Michael
    Publisher born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Joseph, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-14 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 15
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-06-26 ~ 2002-01-14
    PE - Secretary → CIF 0
  • 16
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-14 ~ 2001-06-26
    PE - Nominee Director → CIF 0
  • 17
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-26 ~ 2002-01-14
    PE - Director → CIF 0
parent relation
Company in focus

CM 123 LIMITED

Previous names
CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
SECKLOE 86 LIMITED - 2002-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
58142 - Publishing Of Consumer And Business Journals And Periodicals

Related profiles found in government register
  • CM 123 LIMITED
    Info
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2017-10-02
    Registered number 04215671
    icon of address81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2018-07-25 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • CASPIAN MEDIA HOLDINGS LTD
    S
    Registered number 4215671
    icon of address4g, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company in England & Wales, England
    CIF 1
  • CASPIAN MEDIA HOLDINGS LTD
    S
    Registered number 4215671
    icon of addressUnit 4g, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASPIAN PUBLISHING LIMITED - 2017-04-19
    CASPIAN MEDIA LIMITED - 2011-03-11
    icon of addressUnit G4 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 1996-03-05
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    CIF 1 - Ownership of shares – 75% or more OE

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