logo
explain how to read the page

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 14
  • 1
    Lillywhite, David
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Tye, James Alexander
    Born in February 1969
    Individual (47 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Yeoward, David James
    Born in June 1966
    Individual (38 offsprings)
    Officer
    2003-03-13 ~ 2004-11-22
    OF - Director → CIF 0
  • 4
    Jacob, Stephen John
    Individual (38 offsprings)
    Officer
    2003-03-03 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 5
    Wootton, Peter Andrew
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Seetenah, Sanjay
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Jordan, Simon
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2003-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Leggett, Ian Geoffrey Harvey
    Born in March 1955
    Individual (61 offsprings)
    Officer
    2008-09-01 ~ 2016-07-01
    OF - Director → CIF 0
    Leggett, Ian Geoffrey Harvey
    Individual (61 offsprings)
    Officer
    2008-09-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Love, Geoffrey
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Reynolds, Brett Wilson
    Born in January 1970
    Individual (50 offsprings)
    Officer
    2007-03-29 ~ 2019-09-30
    OF - Director → CIF 0
    Reynolds, Brett Wilson
    Individual (50 offsprings)
    Officer
    2007-03-29 ~ 2008-09-01
    OF - Secretary → CIF 0
    Reynolds, Brett
    Individual (50 offsprings)
    Officer
    2016-07-02 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Coucher, Robert
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    CD GROUP NOMINEES LIMITED - now
    ADL NOMINEES LIMITED - 2006-10-09 04631926
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (7 parents, 110 offsprings)
    Officer
    2003-01-14 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 13
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (6 parents, 276 offsprings)
    Officer
    2003-01-14 ~ 2003-03-12
    OF - Nominee Director → CIF 0
    2003-01-14 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 14
    DENNIS PUBLISHING LIMITED
    - now 01138891 03870844
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    30, Cleveland Street, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCTANE MEDIA HOLDINGS LIMITED

Period: 2003-03-17 ~ 2021-03-16
Company number: 04636775 15292149
Registered names
OCTANE MEDIA HOLDINGS LIMITED - Dissolved 15292149
BROOMCO (3120) LIMITED - 2003-03-17 04720254... (more)
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • OCTANE MEDIA HOLDINGS LIMITED
    Info
    BROOMCO (3120) LIMITED - 2003-03-17
    Registered number 04636775
    31 - 32 Alfred Place, London WC1E 7DP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2021-03-16 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OCTANE MEDIA HOLDINGS LIMITED
    S
    Registered number 04636775
    30, Cleveland Street, London, England, W1T 4JD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTANE MEDIA LIMITED
    - now 04635682
    BROOMCO (3109) LIMITED - 2003-03-02
    25 High Street, Titchmarsh, Kettering, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.