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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 9
  • 1
    Ian Franses
    Individual (729 offsprings)
    Insolvency
    2013-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    David Harry Gilbert
    Individual (29 offsprings)
    Insolvency
    ~ 2013-03-13
    IP - (Case 1) practitioner → CIF 0
    2013-03-13 ~ 2016-06-02
    IP - (Case 2) practitioner → CIF 0
  • 3
    Rivers, Stephen Peter
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Rivers, Stephen Peter
    Director
    Individual (13 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodgins, David John George Carruthers
    Managing Director born in June 1949
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Danny Dartnaill
    Individual (189 offsprings)
    Insolvency
    2016-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2013-03-13
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pearce, Mark
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2003-12-16 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2003-12-16 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2003-12-16 ~ 2004-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOWBOX MEDIA GROUP LIMITED

Period: 2004-03-05 ~ 2017-05-17
Company number: 04996339
Registered names
SHOWBOX MEDIA GROUP LIMITED - Dissolved
NEWINCCO 311 LIMITED - 2004-03-05 04963128... (more)
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • SHOWBOX MEDIA GROUP LIMITED
    Info
    NEWINCCO 311 LIMITED - 2004-03-05
    Registered number 04996339
    Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2017-05-17 (13 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.