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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 4
  • 1
    Baldock, Philip Charles
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    COLORADO HOLDINGS LIMITED - 1989-01-20
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    LEGIBUS 1243 LIMITED - 1988-09-14
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Ross, Aaron Wolfe
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 4
    Doulet Trassard, Valerie Anne
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Le Menaheze, Sophie Ida Jacqueline
    Chief Operations Officer born in July 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-09-15
    OF - Director → CIF 0
    Le Manaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 6
    Allan, Brian Robert
    Finance Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Hibbins, Simon Marshall
    Chief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Mokrab, Marc Alain
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Campbell, Paula Caroline Jane
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 10
    Andrau, Philippe
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Sweet, Robert Andrew Inglis
    Senior Vice President born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Le Marie, Geraldine
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 13
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2024-08-20
    OF - Director → CIF 0
  • 14
    Fossett, Roy Charles
    Senior Vice President born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Director → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHNICOLOR EUROPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Administrative Expenses
-10,406 GBP2019-01-01 ~ 2019-12-31
-14,305 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-10,406 GBP2019-01-01 ~ 2019-12-31
-14,305 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-744,352 GBP2019-01-01 ~ 2019-12-31
-881,053 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-754,758 GBP2019-01-01 ~ 2019-12-31
740,258 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-754,758 GBP2019-01-01 ~ 2019-12-31
740,258 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
79,093,493 GBP2019-12-31
79,093,493 GBP2018-12-31
Fixed Assets
79,093,493 GBP2019-12-31
79,093,493 GBP2018-12-31
Debtors
Current
72,011 GBP2019-12-31
67,605 GBP2018-12-31
Current Assets
72,011 GBP2019-12-31
67,605 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-30,012,994 GBP2019-12-31
-29,253,830 GBP2018-12-31
Net Current Assets/Liabilities
-29,940,983 GBP2019-12-31
-29,186,225 GBP2018-12-31
Total Assets Less Current Liabilities
49,152,510 GBP2019-12-31
49,907,268 GBP2018-12-31
Net Assets/Liabilities
49,152,510 GBP2019-12-31
49,907,268 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2018-01-01
Retained earnings (accumulated losses)
49,152,509 GBP2019-12-31
49,907,267 GBP2018-12-31
49,167,009 GBP2018-01-01
Equity
49,152,510 GBP2019-12-31
49,907,268 GBP2018-12-31
49,167,010 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-754,758 GBP2019-01-01 ~ 2019-12-31
740,258 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-754,758 GBP2019-01-01 ~ 2019-12-31
740,258 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-754,758 GBP2019-01-01 ~ 2019-12-31
740,258 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,514 GBP2019-01-01 ~ 2019-12-31
3,346 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-143,404 GBP2019-01-01 ~ 2019-12-31
140,649 GBP2018-01-01 ~ 2018-12-31
Other Debtors
Current
409 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
71,602 GBP2019-12-31
67,605 GBP2018-12-31
Amounts owed to group undertakings
Current
30,005,858 GBP2019-12-31
29,245,584 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
7,136 GBP2019-12-31
8,246 GBP2018-12-31
Creditors
Current
30,012,994 GBP2019-12-31
29,253,830 GBP2018-12-31
  • TECHNICOLOR EUROPE LIMITED
    Info
    Registered number 05516967
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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