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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
    Bateson, David John
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Suleman, Sharjeel
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Li Ying, Chin Shin Kevin
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath, Somerset, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    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
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Ferguson, Nial Terence
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Wood, Mark William
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Bowman, John Reid
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2011-10-26
    OF - Director → CIF 0
    Bowman, John Reid
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Steele, Anne
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Steinberg, Jon
    Company Director born in March 1977
    Individual
    Officer
    2023-05-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 8
    Tompkins, Robert William
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2022-12-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Burton, Matthew James
    Group Financial Controller born in April 1984
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2020-06-01
    OF - Director → CIF 0
    2021-11-01 ~ 2024-07-28
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 11
    Day, Nina Samantha
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 12
    Haley, Richard Austin
    Chief Financial Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-07-09
    OF - Director → CIF 0
    Haley, Richard Austin
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 13
    Harding, Graham David
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    2011-10-26 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Morrison, Colin
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2003-09-16
    OF - Director → CIF 0
  • 16
    Millar, Mark Falcon
    Individual (42 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 17
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (408 offsprings)
    Officer
    2013-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 19
    Hargreaves, Claire Elizabeth
    Financial Controller born in June 1968
    Individual (2 offsprings)
    Officer
    2015-08-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 20
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    2015-07-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 21
    Ingham, Gregory John
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ 2006-06-06
    OF - Director → CIF 0
  • 22
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2011-10-26
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, 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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, 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
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
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years). 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
    Quay 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
    Quay 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
    BARCROFT MEDIA LIMITED
    04826405
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCROFT PRODUCTIONS LIMITED
    07661595
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 STUDIOS LIMITED
    - now 09432842
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-30 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    DENNIS PUBLISHING LIMITED
    - now 01138891 03870844
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-08-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ENERGYLINX FOR BUSINESS LIMITED
    SC431929
    C/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
    2021-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    ENERGYLINX LIMITED
    SC244794
    C/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
    2021-06-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FUTURE (UK) CORPORATE SERVICES LTD
    16090755
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    FUTURE UK FINANCE LIMITED
    13651021
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    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
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    GOCOMPARE.COM LIMITED
    05799376
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    MARKETFORCE (U.K.) LIMITED
    - now 00499150
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    NEWBAY MEDIA UK HOLDCO LIMITED
    08304765
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    SAPPHIRE TOPCO LIMITED
    11157141
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    SHORTLIST MEDIA LIMITED
    - now 11827702 06246263
    READYPEDIGO LTD - 2020-12-23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -6,684 GBP2021-02-28
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    WAIVE LTD
    - now 10619147
    YASEED LIMITED - 2017-04-18 08649554
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -30,329 GBP2021-01-31
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    WHAT CULTURE LIMITED
    - now 07243682
    OBSESSED WITH FILM LTD - 2013-03-06
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,248,770 GBP2021-05-31
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BARCROFT PRODUCTIONS LIMITED
    07661595
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.