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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 5
  • 1
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FASTLAMP LIMITED - 2005-03-09
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Donahue, Brian Joseph
    Born in May 1977
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Rotenberg, Joel
    Born in February 1959
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Thieme, Christian
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Mathur, Siddharth
    Born in October 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Steinberg, Bruce David
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Mulrooney Wollman, Shari
    Born in September 1963
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Unitt, Andrew Neil
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Lawes, Robert Ian
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2004-10-21
    OF - Director → CIF 0
  • 11
    Birrell, Nigel Norman
    Born in February 1963
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Byrne, Katharine Helen
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Piccus, Todd Olen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    icon of calendar 2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 15
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 16
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Richardson, Justin Gordon
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 18
    Allmark, David
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    Pearce, David
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 22
    Mckenzie, Jean Ann
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 23
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Lynch, Thomas William
    Born in October 1969
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 25
    Taylor, Richard George
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2003-01-23
    OF - Director → CIF 0
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 26
    Desai, Sangeeta
    Born in September 1975
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIT VENTURES 5 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIT VENTURES 5 LIMITED
    Info
    Registered number 04528846
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • HIT VENTURES 5 LIMITED
    S
    Registered number 4528846
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.