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
Active 3
  • 1
    Marshall, Andrew
    Publisher born in December 1964
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millar, Donald Mclean
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2006-03-28
    Eagle House, Colston Avenue, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bollmann, Hans-eckhart
    Director born in August 1958
    Individual
    Officer
    2016-12-05 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Dr Hubert Dietrich Burda
    Born in February 1940
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Urry, Alan Edward
    Publisher born in June 1937
    Individual
    Officer
    2004-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    D' Angelo, Fabrizio
    Director born in April 1972
    Individual
    Officer
    2009-06-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Labinsky, Kay Robert
    Managing Director born in August 1961
    Individual
    Officer
    2005-04-04 ~ 2007-06-22
    OF - Director → CIF 0
    Labinsky, Kay Robert
    Managing Director
    Individual
    Officer
    2006-01-14 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 6
    Patten, Luke
    Publisher born in August 1971
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Hubert, Reinhold Georg
    Managing Director born in March 1953
    Individual
    Officer
    2005-04-04 ~ 2009-06-23
    OF - Director → CIF 0
  • 8
    Langford, Kevin Donald
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2018-03-05 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Hesling, Simon
    Publisher born in May 1964
    Individual
    Officer
    2004-07-07 ~ 2005-12-31
    OF - Director → CIF 0
    Hesling, Simon
    Publisher
    Individual
    Officer
    2004-07-07 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Mr Jacob Hubert Linus Burda
    Born in March 1990
    Individual
    Person with significant control
    2016-07-07 ~ 2016-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Fiedler, Christian
    Director born in January 1968
    Individual
    Officer
    2012-05-15 ~ 2013-10-03
    OF - Director → CIF 0
  • 12
    Hooper, Elizabeth Helen
    Director born in November 1983
    Individual
    Officer
    2018-03-07 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Elisabeth Anna Sophie Furtw Ngler
    Born in January 1992
    Individual
    Person with significant control
    2016-07-07 ~ 2016-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
  • 15
    RDP CONSULTING LTD - now
    TAXDIAL LIMITED - 1997-12-29
    1st Floor The Coach House, 49 East Street, Colchester, Essex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    171,279 GBP2023-09-30
    Officer
    2007-06-22 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 16
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSSCO (2023) LIMITED

Previous names
HUBERT BURDA MEDIA LIMITED - 2023-08-28
HEDGEMERE LIMITED - 2005-03-10
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
74990 - Non-trading Company
Brief company account
Current Assets
12,630 GBP2023-12-31
12,630 GBP2022-12-31
Equity
12,630 GBP2023-12-31
12,630 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CROSSCO (2023) LIMITED
    Info
    HUBERT BURDA MEDIA LIMITED - 2023-08-28
    HEDGEMERE LIMITED - 2005-03-10
    Registered number 05172703
    Eagle House, Colston Avenue, Bristol, England BS1 4ST
    Private Limited Company incorporated on 2004-07-07 and dissolved on 2024-06-04 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • HUBERT BURDA MEDIA LIMITED
    S
    Registered number 5172703
    The Tower, Phoenix Square, Colchester, Essex, United Kingdom, CO4 9HY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1431) LIMITED - 2018-04-27
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.