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 5
  • 1
    Thomas, Edward Jeffrey
    Film & Tv born in July 1961
    Individual (8 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Edward Jeffrey Thomas
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Owen Griffith Ronald
    Director born in December 1948
    Individual (72 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Rhys
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Rhian Gwen
    Production Director born in August 1964
    Individual (21 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Thomas, Rhian Gwen
    Individual (21 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TINOPOLIS LIMITED - now
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Jones, Julie Griffiths
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FICTION FACTORY LIMITED

Previous name
FICTION FACTORY TWO LIMITED - 2002-08-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • FICTION FACTORY LIMITED
    Info
    FICTION FACTORY TWO LIMITED - 2002-08-08
    Registered number 04415595
    Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YE
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • FICTION FACTORY LIMITED
    S
    Registered number 04415595
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom, SA15 3YE
    Corporate in Companies House, England And Wales
    CIF 1
  • FICTION FACTORY LIMITED
    S
    Registered number 4415595
    Tinopolis Centre, Park Street, Llanelli, Dyfed, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 2
  • FICTION FACTORY LIMITED
    S
    Registered number 4415595
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.