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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 7
  • 1
    Ward, Roger Beresford
    Company Director Creative Dire born in July 1946
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Mead, Simon Andrew
    Graphic Designer born in April 1960
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Feiven, Geoffrey Ian
    Graphic Designer born in December 1960
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Barnaby Saint John
    Company Director Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Knight, Barnaby Saint John
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pohler, Andrew Damon
    Computer Technician born in June 1967
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2001-08-23 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (113 parents, 1601 offsprings)
    Officer
    2001-08-23 ~ 2001-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA XYZ LTD

Period: 2013-01-21 ~ 2014-05-13
Company number: 04275666
Registered names
MEDIA XYZ LTD - Dissolved
FENSHELF 183 LTD - 2001-12-05 04303982... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDIA XYZ LTD
    Info
    MEDIA WEB SOLUTIONS LIMITED - 2013-01-21
    THE RED SKY CONSULTANCY LIMITED - 2013-01-21
    FENSHELF 183 LTD - 2013-01-21
    Registered number 04275666
    Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 and dissolved on 2014-05-13 (12 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.