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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
Active 3
  • 1
    Hurrell, Nicholas Richard
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Sudo, Robert, Mr.
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address72, Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    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
Ceased 9
  • 1
    Meyers, Laurence
    Show Producer born in July 1936
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Restaurateur born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Teo, Shanmae
    Director At Providence Equity Llp born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Watford, Stephen James
    Chartered Accountant born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Stephen James Watford
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Latif, Shahid
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-11-01
    OF - Director → CIF 0
    Latif, Shahid
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Tisdale, Andrew Adams
    Managing Director At Providence Equity Llp born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    Turnbull, Kathryn Elizabeth
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs Kathryn Turnbull
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Kenwright, Adam Lee
    Show Producer born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2016-08-01
    OF - Director → CIF 0
    Mr Adam Lee Kenwright
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    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
    PE - Has significant influence or controlCIF 0
  • 9
    INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now
    ATEG LIMITED - 2016-03-29
    icon of address28, St. George Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

AKA GROUP LIMITED

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
    icon of address115 Shaftsbury Avenue, Cambridge Circus, London WC2H 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AKA GROUP LIMITED
    S
    Registered number 05492853
    icon of address115, 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
Active 5
  • 1
    AKA PRODUCTIONS LIMITED - 2010-07-15
    AKA BROADWAY LIMITED - 2010-07-26
    icon of address115 Shaftesbury Avenue, Cambridge Circus, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address115 Shaftesbury Avenue, Cambridge Circus, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    AKA PROMOTIONS HOLDINGS LIMITED - 2012-11-14
    icon of address115 Shaftesbury Avenue, London 115 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 5 - Has significant influence or controlOE
  • 4
    icon of address115 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 3 - Has significant influence or controlOE
  • 5
    ADVANCE BOX OFFICE LIMITED - 2006-07-31
    AKA AGENCY LIMITED - 2008-02-27
    icon of address115 Shaftesbury Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    31,348 GBP2023-03-25
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 4 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.