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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 3
  • 1
    Jones, Colin
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Collard, David
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ 2004-09-12
    OF - Director → CIF 0
    2004-01-20 ~ 2010-02-01
    OF - Director → CIF 0
    Collard, David
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ 2004-09-12
    OF - Secretary → CIF 0
    2004-10-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 3
    CAMPDEN SECRETARIES AND NOMINEES LIMITED - now 05019946
    FANCY FILMS PRODUCTION LIMITED - 2004-09-20 05019946
    12a Campden Hill Gardens, Kensington, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-11 ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPDEN SECRETARIES AND NOMINEES LIMITED

Period: 2004-09-20 ~ 2012-07-03
Company number: 05019946
Registered names
CAMPDEN SECRETARIES AND NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAMPDEN SECRETARIES AND NOMINEES LIMITED
    Info
    FANCY FILMS PRODUCTION LIMITED - 2004-09-20
    Registered number 05019946
    12a Campden Hill Gardens, Kensington, London W8 7AY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2012-07-03 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CAMPDEN SECRETARIES AND NOMINEES LIMITED
    S
    Registered number missing
    12a Campden Hill Gardens, Kensington, London, W8 7AY
    CIF 1
  • CAMPDEN HILL SECRETARIES AND NOMINEES LTD
    S
    Registered number missing
    12a Campden Hill Gardens, Kensington, London, W8 7AY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMPDEN SECRETARIES AND NOMINEES LIMITED
    - now 05019946
    FANCY FILMS PRODUCTION LIMITED
    - 2004-09-20 05019946
    12a Campden Hill Gardens, Kensington, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-11 ~ 2004-10-01
    CIF 2 - Secretary → ME
  • 2
    PARACHUTE PICTURES LIMITED
    - now 04910887
    PEARTREE PICTURES LIMITED
    - 2004-09-20 04910887
    12a Campden Hill Gardens, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-11 ~ 2008-07-15
    CIF 1 - Secretary → ME

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