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 5
  • 1
    Malin, Samuel Andrew
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2017-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neville, Michael Patrick
    Company Director born in July 1954
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowen, Martin Harris
    Company Director born in October 1954
    Individual (18 offsprings)
    Officer
    2022-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Malin, Irene
    Individual (8 offsprings)
    Officer
    2022-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Rm21, 11f Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-08-09 ~ dissolved
    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
Ceased 9
  • 1
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    2005-09-15 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Folliet, Bertrand Pierre
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Guicharnaud, Emmanuelle Erna
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2005-01-26 ~ 2019-09-06
    OF - Director → CIF 0
    Guicharnaud, Emmanuelle
    Individual (9 offsprings)
    Officer
    2005-09-21 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 4
    Gardiner, Craig
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2017-07-04 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Karl Reginald
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2005-01-26 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    40 Gerrard Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2005-01-26 ~ 2005-08-03
    PE - Secretary → CIF 0
  • 7
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
  • 8
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Director → CIF 0
  • 9
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-03 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VINTANA PLC

Previous names
CELLCAST PLC - 2019-09-09
CELLCAST LIMITED - 2005-09-15
CELLCAST TELEVISION LIMITED - 2005-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VINTANA PLC
    Info
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-08-10
    Registered number 05342662
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent DA9 9UR
    Public Limited Company incorporated on 2005-01-26 and dissolved on 2024-06-11 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • CELLCAST PLC
    S
    Registered number 05342662
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    Public Limited Company in United Kingdom
    CIF 1
  • CELLCAST PUBLIC LIMITED COMPANY
    S
    Registered number 05342662
    The Registry, Beckenham Road, Beckenham, England, BR3 4TU
    Plc in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VINTANA LIMITED - 2019-09-09
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-30 ~ 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
Ceased 1
  • 33 Priory Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    681,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.