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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 33
  • 1
    Richardson, Justin Gordon
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Taylor, Richard George
    Born in August 1950
    Individual (71 offsprings)
    Officer
    2002-09-06 ~ 2003-01-23
    OF - Director → CIF 0
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2002-09-06 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Jean Ann
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Born in April 1965
    Individual (175 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Lawes, Robert Ian
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2002-09-06 ~ 2004-10-21
    OF - Director → CIF 0
  • 11
    Birrell, Nigel Norman
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2002-09-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2003-07-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Rotenberg, Joel
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Salvo, Joseph Pasqualino
    Individual (36 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 16
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 17
    Unitt, Andrew Neil
    Born in September 1981
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Mathur, Siddharth
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Lynch, Thomas William
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2018-09-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 21
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 22
    Steinberg, Bruce David
    Born in December 1956
    Individual (58 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 23
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Byrne, Katharine Helen
    Individual (34 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 25
    Donahue, Brian Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 27
    Pearce, David
    Born in November 1967
    Individual (102 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual (42 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 29
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 30
    Mulrooney Wollman, Shari
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 32
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIT VENTURES 5 LIMITED

Period: 2002-09-06 ~ now
Company number: 04528846
Registered name
HIT VENTURES 5 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIT VENTURES 5 LIMITED
    Info
    Registered number 04528846
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 6 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
    3rd 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 1
  • 1
    HIT ENTERTAINMENT FINANCE UNLIMITED
    - now 04141483
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.