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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 20
  • 1
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 5
    Baldwin, Christopher Peter
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 6
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-09 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 7
    Hall, Carl Vincent
    M D born in May 1965
    Individual (16 offsprings)
    Officer
    2005-09-08 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Roberts, Bryn
    Managing Director born in July 1955
    Individual (18 offsprings)
    Officer
    2005-09-08 ~ 2010-07-15
    OF - Director → CIF 0
    Roberts, Bryn
    Managing Director
    Individual (18 offsprings)
    Officer
    2005-09-08 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 9
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    Hodson, Connie Gail
    Head Of Legal And Business Affairs born in October 1969
    Individual (5 offsprings)
    Officer
    2010-07-14 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (8 offsprings)
    Officer
    2010-07-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 13
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 14
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 16
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (79 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-15 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 18
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-15 ~ 2005-09-08
    OF - Nominee Director → CIF 0
  • 20
    SKY STUDIOS LIMITED
    - now 04377175
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CYMRU INTERNATIONAL LIMITED

Period: 2005-11-16 ~ now
Company number: 05536376
Registered names
CYMRU INTERNATIONAL LIMITED - now 06103025
BOOKAVENUE LIMITED - 2005-11-16
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • CYMRU INTERNATIONAL LIMITED
    Info
    BOOKAVENUE LIMITED - 2005-11-16
    Registered number 05536376
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.