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
Cruickshank, Sarah
Individual (316 offsprings)Officer2006-10-11 ~ nowOF - Secretary → CIF 0 - 2
Reid, Duncan Murray
Born in July 1958Individual (514 offsprings)Officer2002-03-28 ~ nowOF - Director → CIF 0 - 3
FREESHIRE LIMITED
- nowINGENIOUS MEDIA PLC - 2020-11-17PROCREATIVE MEDIA LIMITED - 1998-11-04Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents, 195 offsprings)Equity (Company account)-93,000 GBP2023-12-29Person with significant control2016-07-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Forster, Neil Andrew
Finance Director born in December 1970Individual (207 offsprings)Officer2008-08-18 ~ 2024-03-06OF - Director → CIF 0 - 2
Dws Secretaries Limited
IndividualOfficer2002-02-04 ~ 2002-03-28OF - Nominee Secretary → CIF 0 - 3
Greenfield, Emma Louise
IndividualOfficer2016-07-21 ~ 2018-04-06OF - Secretary → CIF 0 - 4
Boyton, John Leonard
Born in September 1947Individual (85 offsprings)Officer2002-03-28 ~ 2016-06-19OF - Director → CIF 0 - 5
Dws Directors Limited
IndividualOfficer2002-02-04 ~ 2002-03-28OF - Nominee Director → CIF 0 - 6
Bugden, Matthew Taylor
Director born in June 1967Individual (80 offsprings)Officer2009-06-01 ~ 2015-11-30OF - Director → CIF 0 - 7
Mead, Kevin Thomas John
Banker born in January 1953Individual (4 offsprings)Officer2002-06-27 ~ 2007-08-31OF - Director → CIF 0 - 8
Mckenna, Patrick Anthony
Director born in June 1956Individual (34 offsprings)Officer2002-03-28 ~ 2009-06-01OF - Director → CIF 0 - 9
Ford, Susan Elizabeth
Finance Director born in April 1960Individual (1 offspring)Officer2005-10-24 ~ 2008-05-09OF - Director → CIF 0Ford, Susan Elizabeth
Individual (1 offspring)Officer2006-06-23 ~ 2006-10-11OF - Secretary → CIF 0 - 10
Clayton, James Henry Michael
Director born in January 1973Individual (50 offsprings)Officer2009-06-01 ~ 2014-09-19OF - Director → CIF 0 - 11
Patel, Ravi
Chartered Accountant born in November 1955Individual (5 offsprings)Officer2002-07-02 ~ 2007-08-22OF - Director → CIF 0 - 12
Wright, Jennifer
IndividualOfficer2018-04-06 ~ 2019-04-11OF - Secretary → CIF 0 - 13
Speight, Sebastian James
Director born in December 1967Individual (129 offsprings)Officer2009-06-01 ~ 2015-12-01OF - Director → CIF 0 - 14
Reid, Duncan Murray
DirectorIndividual (514 offsprings)Officer2002-03-28 ~ 2006-06-23OF - Secretary → CIF 0
Company in focus
FLEET FILM PARTNERS 1 LIMITED
Previous name
DWSCO 2255 LIMITED - 2002-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
FLEET FILM PARTNERS 1 LIMITED
InfoDWSCO 2255 LIMITED - 2002-03-28Registered number 04366053Parcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0FLEET FILM PARTNERS 1 LIMITED
SRegistered number missing15 Golden Square, London, W1F 9JGCIF 1FLEET FILM PARTNERS 1 LIMITED
SRegistered number missingParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BUCIF 2 CIF 3
Offspring entities and appointments
Active
22
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-01-01 ~ nowCIF 36 - Right to surplus assets - More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2005-05-16 ~ nowCIF 6 - LLP Designated Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2023-04-05 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2007-03-01 ~ nowCIF 2 - LLP Designated Member → ME
- 3Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2003-03-21 ~ nowCIF 18 - LLP Designated Member → ME
- 4Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2004-12-03 ~ nowCIF 11 - LLP Designated Member → ME
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (37 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2004-04-19 ~ nowCIF 14 - LLP Designated Member → ME
- 6Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2024-02-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer2025-04-05 ~ nowCIF 24 - LLP Designated Member → ME
- 7Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2023-04-05 ~ nowCIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2006-02-10 ~ nowCIF 4 - LLP Designated Member → ME
- 8
DERWENT FILMS LLP
- nowSAGITTARIUS FILMS LLP - 2004-04-20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2003-03-28 ~ nowCIF 17 - LLP Designated Member → ME - 9Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2024-12-05 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2006-01-25 ~ nowCIF 5 - LLP Designated Member → ME
- 10Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)-6 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-12-19 ~ nowCIF 31 - Has significant influence or control → OEOfficer2002-12-24 ~ nowCIF 20 - LLP Designated Member → ME
- 11Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (31 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-11-01 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2004-12-03 ~ nowCIF 12 - LLP Designated Member → ME
- 12Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-01-01 ~ nowCIF 35 - Right to surplus assets - 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OEOfficer2004-04-19 ~ nowCIF 16 - LLP Designated Member → ME
- 13Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)688 GBP2023-04-06 ~ 2024-04-05Officer2004-06-02 ~ nowCIF 13 - LLP Designated Member → ME
- 14Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2004-04-19 ~ nowCIF 15 - LLP Designated Member → ME
- 15Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2024-02-02 ~ nowCIF 27 - Right to surplus assets - More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2003-03-21 ~ nowCIF 19 - LLP Designated Member → ME
- 16Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-01-01 ~ nowCIF 34 - Right to surplus assets - More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2002-04-03 ~ nowCIF 22 - LLP Designated Member → ME
- 17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (43 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-03-31 ~ nowCIF 9 - LLP Designated Member → ME
- 18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-05-16 ~ nowCIF 7 - LLP Designated Member → ME
- 19Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2002-04-03 ~ nowCIF 23 - LLP Designated Member → ME
- 20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-01-01 ~ nowCIF 37 - Right to surplus assets - More than 25% but not more than 50% → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2005-05-16 ~ nowCIF 8 - LLP Designated Member → ME
- 21Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2006-04-26 ~ nowCIF 3 - LLP Designated Member → ME
- 22Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2002-04-03 ~ nowCIF 21 - LLP Designated Member → ME
Ceased
4
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2017-01-17 ~ 2024-01-30CIF 33 - Right to surplus assets - More than 50% but less than 75% → OECIF 33 - Right to appoint or remove members → OECIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-03-16 ~ 2025-04-05CIF 10 - LLP Designated Member → ME
- 3
DERWENT FILMS LLP
- nowSAGITTARIUS FILMS LLP - 2004-04-20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Person with significant control2018-01-02 ~ 2024-02-28CIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 4ENTERPRISE TV LLP - 2002-08-0115 Golden Square, LondonDissolved Corporate (3 parents)Officer2002-07-19 ~ 2002-09-18CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.