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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 12
  • 1
    Watford, Stephen James
    Chartered Accountant born in June 1977
    Individual (20 offsprings)
    Officer
    2015-03-02 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Stephen James Watford
    Born in June 1977
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Turnbull, Kathryn Elizabeth
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2005-06-28 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs Kathryn Turnbull
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2011-06-02 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Latif, Shahid
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    2005-06-28 ~ 2006-11-01
    OF - Director → CIF 0
    Latif, Shahid
    Individual (15 offsprings)
    Officer
    2005-06-28 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 5
    Tisdale, Andrew Adams
    Managing Director At Providence Equity Llp born in October 1961
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Sudo, Robert, Mr.
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hurrell, Nicholas Richard
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Kenwright, Adam Lee
    Show Producer born in January 1972
    Individual (56 offsprings)
    Officer
    2005-06-28 ~ 2016-08-01
    OF - Director → CIF 0
    Mr Adam Lee Kenwright
    Born in January 1972
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Teo, Shanmae
    Director At Providence Equity Llp born in November 1976
    Individual (42 offsprings)
    Officer
    2016-03-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Meyers, Laurence
    Show Producer born in July 1936
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 11
    INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now 08769925
    ATEG LIMITED - 2016-03-29
    28, St. George Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-14 ~ 2023-06-22
    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
  • 12
    INTERNATIONAL ENTERTAINMENT US HEDGING LTD
    14802182 08769976... (more)
    72, Welbeck Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AKA GROUP LIMITED

Period: 2005-06-28 ~ now
Company number: 05492853
Registered name
AKA GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • AKA GROUP LIMITED
    Info
    Registered number 05492853
    115 Shaftsbury Avenue, Cambridge Circus, London WC2H 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AKA GROUP LIMITED
    S
    Registered number 05492853
    115, 115 Shaftesbury Avenue, London, United Kingdom, WC2H 8AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AKA NYC LIMITED
    - now 03749576
    AKA BROADWAY LIMITED - 2010-07-26
    AKA PRODUCTIONS LIMITED - 2010-07-15
    115 Shaftesbury Avenue, Cambridge Circus, London
    Active Corporate (14 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    AKA PROMOTIONS LIMITED
    03380689
    115 Shaftesbury Avenue, Cambridge Circus, London
    Active Corporate (18 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    AKACP LIMITED
    - now 08280374
    AKA PROMOTIONS HOLDINGS LIMITED - 2012-11-14
    115 Shaftesbury Avenue, London 115 Shaftesbury Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 4
    DIGITAL MEDIA SERVICES UK LIMITED
    04548761
    115 Shaftesbury Avenue, London
    Active Corporate (13 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 3 - Has significant influence or control OE
  • 5
    ENCORE INTERNATIONAL MERCHANDISE LIMITED
    - now 04935104
    AKA AGENCY LIMITED - 2008-02-27
    ADVANCE BOX OFFICE LIMITED - 2006-07-31
    115 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 4 - Has significant influence or control OE

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