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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 4
  • 1
    Suleman, Sharjeel
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bateson, David John
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    icon of addressQuay House, The Ambury, Bath, Somerset, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-06-01
    OF - Director → CIF 0
    icon of calendar 2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Hargreaves, Claire Elizabeth
    Financial Controller born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Steinberg, Jon
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Burton, Matthew James
    Group Financial Controller born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Tompkins, Robert William
    Company Director born in February 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 15
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2011-10-26
    OF - Director → CIF 0
    Bowman, John Reid
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 16
    Ingham, Gregory John
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Day, Nina Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 18
    Ferguson, Nial Terence
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Wood, Mark William
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 22
    Morrison, Colin
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2003-09-16
    OF - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE HOLDINGS 2002 LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • FUTURE HOLDINGS 2002 LIMITED
    Info
    Registered number 04387886
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUTURE HOLDINGS 2002 LIMITED
    S
    Registered number 04387886
    icon of addressQuay House, Quay House, The Ambury, Bath, United Kingdom, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FUTURE HOLDINGS 2002 LIMITED
    S
    Registered number 04387886
    icon of addressQuay House, The Ambury, Bath, England, BA1 1UA
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    86,863 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    841,132 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    COEDKERNEW LIMITED - 2016-09-09
    icon of addressSuite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressSuite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    READYPEDIGO LTD - 2020-12-23
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -6,684 GBP2021-02-28
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    WAIVE LTD
    - now
    YASEED LIMITED - 2017-04-18
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -30,329 GBP2021-01-31
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    OBSESSED WITH FILM LTD - 2013-03-06
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,248,770 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-30 ~ 2019-11-30
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressQuay House, The Ambury, Bath
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 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.