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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Flamank, Simon Alexander
    Born in January 1958
    Individual (63 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Jonathan Michael
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Roeg, Luc
    Film Producer born in January 1962
    Individual (31 offsprings)
    Officer
    2006-04-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Marston, Nicholas Charles Norris
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Michael Christian Grant
    Film Financier born in September 1966
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Collier, Charles Richard Veasy
    Lawyer born in September 1974
    Individual (25 offsprings)
    Officer
    2005-08-16 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Charles Richard Veasy Collier
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hall, Benjamin
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2018-08-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Wood, Angharad
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Wood, Angharad
    Producer-Manager
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2018-08-02
    OF - Secretary → CIF 0
    Ms Angharad Wood
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
  • 9
    Collier, Richard John Millard
    Lawyer born in April 1945
    Individual (25 offsprings)
    Officer
    2006-04-25 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    ORIGINAL TALENT LIMITED
    - now 09976212
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAVISTOCK WOOD MANAGEMENT LIMITED

Period: 2005-09-09 ~ now
Company number: 05537975
Registered names
TAVISTOCK WOOD MANAGEMENT LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
15,892 GBP2018-01-31
17,436 GBP2017-01-31
Debtors
Current
1,079,061 GBP2018-01-31
755,730 GBP2017-01-31
Cash at bank and in hand
2,726,588 GBP2018-01-31
1,812,247 GBP2017-01-31
Current Assets
3,805,649 GBP2018-01-31
2,567,977 GBP2017-01-31
Net Current Assets/Liabilities
3,125,732 GBP2018-01-31
2,062,524 GBP2017-01-31
Total Assets Less Current Liabilities
3,141,624 GBP2018-01-31
2,079,960 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
3,141,524 GBP2018-01-31
2,079,860 GBP2017-01-31
Equity
3,141,624 GBP2018-01-31
2,079,960 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Other
69,458 GBP2018-01-31
65,707 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,566 GBP2018-01-31
48,271 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,295 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Other
15,892 GBP2018-01-31
17,436 GBP2017-01-31
Other Debtors
1,079,061 GBP2018-01-31
755,730 GBP2017-01-31
Trade Creditors/Trade Payables
Current
24,441 GBP2018-01-31
6,917 GBP2017-01-31
Corporation Tax Payable
300,851 GBP2018-01-31
201,559 GBP2017-01-31
Other Taxation & Social Security Payable
69,659 GBP2018-01-31
55,397 GBP2017-01-31
Other Creditors
Current
284,966 GBP2018-01-31
241,580 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2018-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2017-02-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2018-01-31
Par Value of Share
Class 2 ordinary share
10 GBP2017-02-01 ~ 2018-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Related profiles found in government register
  • TAVISTOCK WOOD MANAGEMENT LIMITED
    Info
    EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
    Registered number 05537975
    2nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • TAVISTOCK WOOD MANAGEMENT LIMITED
    S
    Registered number 05537975
    27, Mortimer Street, London, United Kingdom
    Limited Company in Companies House, Enlgand & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN BOOK PRODUCTIONS LIMITED
    11309968
    Stody Hall, Brinton Road, Melton Constable, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-13 ~ 2018-08-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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