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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 13
  • 1
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Vernon, John
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Dellow, Paul William
    Born in March 1974
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Director born in June 1972
    Individual (35 offsprings)
    Officer
    2018-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Worrall, Zoe Christine
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Zoe Christine Worrall
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Worrall, Timothy Andrew
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Worrall
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 9
    Hughes, David
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 10
    AIRWAVE EUROPE LIMITED
    AIRWAVE EUROPE LTD. 03000768
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MANNINGTONS LTD
    - now 04988891
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8, High Street, Heathfield, East Sussex
    Active Corporate (15 parents, 203 offsprings)
    Officer
    2010-07-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    TECHLIVE HOLDINGS LIMITED
    13971382
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON COMMAND EUROPE LIMITED

Period: 2002-11-25 ~ now
Company number: 04599776
Registered name
ON COMMAND EUROPE LIMITED - now 03065288
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • ON COMMAND EUROPE LIMITED
    Info
    Registered number 04599776
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.