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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 9
  • 1
    Crowhurst, Brian Francis
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Romero Fervenza, Maria Ariana
    Born in June 1976
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2010-02-04
    OF - Director → CIF 0
    Romero Fervenza, Ariana
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2009-10-01
    OF - Secretary → CIF 0
    Romero Fervenza, Maria Ariana
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 3
    Costas Malvido, Angel Manuel
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    2008-09-22 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Lara Barroso, Maria De Los Angeles
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    Lara Barroso, Maria De Los Angeles
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Kenny, Maxwell Lucien David
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2008-10-17
    OF - Director → CIF 0
    Kenny, Maxwell Lucien David
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 6
    Kenny, Sharon Jane
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Brown, Stephen
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA REPLACEMENT SERVICES LIMITED

Period: 2001-05-29 ~ 2011-04-26
Company number: 04224189
Registered name
MEDIA REPLACEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MEDIA REPLACEMENT SERVICES LIMITED
    Info
    Registered number 04224189
    10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2011-04-26 (9 years 10 months). 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.