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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 8
  • 1
    Ward, Adam Simon
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2006-08-24 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Dean, Stephen
    Born in May 1950
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2006-08-24
    OF - Director → CIF 0
  • 3
    Howarth, Justine Anna
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Nicholls, Vincent William
    Born in September 1959
    Individual (48 offsprings)
    Officer
    2005-08-23 ~ 2009-05-19
    OF - Director → CIF 0
    Nicholls, Vincent William
    Individual (48 offsprings)
    Officer
    2005-08-23 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 5
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2005-08-17 ~ 2005-08-23
    OF - Director → CIF 0
    2005-08-17 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 6
    G8 CONSULTANTS LIMITED
    11767836
    Suite 6203, 1-5 Irish Town, Imossi House, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    APOLLO HOLDINGS LIMITED
    09718932
    303 Aarti Chambers, Victoria, Mahe, Seychelles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ dissolved
    OF - Director → CIF 0
    2009-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2005-08-17 ~ 2005-08-23
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA HOLDINGS PLC

Period: 2007-12-20 ~ 2010-09-28
Company number: 05539312
Registered names
MEDIA HOLDINGS PLC - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MEDIA HOLDINGS PLC
    Info
    FIRENZE VENTURES PLC - 2007-12-20
    Registered number 05539312
    Hilden Park House, 79 Tonbridge Road Hildenborough, Kent TN11 9BH
    PUBLIC LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2010-09-28 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MEDIA HOLDINGS PLC
    S
    Registered number missing
    Hilden Park House, 79 Tunbridge Road, Hildenborough, Kent, TN11 9BH
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUROTICUS MEDIA LIMITED - now
    A-LIST MEDIA LIMITED - 2012-08-14
    EUROTICUS MEDIA LIMITED - 2012-03-23
    MEDIA INTERESTS LIMITED
    - 2009-07-15 06416210
    BEALAW (888) LIMITED
    - 2008-01-17 06416210 04983543... (more)
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-12-20 ~ 2009-07-09
    CIF 1 - Director → ME
  • 2
    PARKGREEN COMMUNICATIONS LTD
    - now 03911179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-08 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    PIG MEDIA LIMITED - 2001-02-12
    MARKVALE TRADING LIMITED - 2000-04-07
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (18 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 2 - Director → ME

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