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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 15
  • 1
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Speight, Sebastian James
    Born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (176 offsprings)
    Officer
    2005-11-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Clayton, James Henry Michael
    Born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    2005-11-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Forster, Neil Andrew
    Born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 9
    Patel, Ravi
    Individual (78 offsprings)
    Officer
    2005-11-18 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2005-11-18 ~ 2016-06-19
    OF - Director → CIF 0
  • 11
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (272 offsprings)
    Officer
    2005-11-18 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 12
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAPEDALE LIMITED

Period: 2020-11-17 ~ now
Company number: 05627478
Registered names
GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED - 2020-11-17 06525088... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Turnover/Revenue
1,770 GBP2022-12-30 ~ 2023-12-29
Gross Profit/Loss
1,770 GBP2022-12-30 ~ 2023-12-29
Administrative Expenses
-4,668 GBP2022-12-30 ~ 2023-12-29
Operating Profit/Loss
9 GBP2023-12-30 ~ 2024-12-29
-2,904 GBP2022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
-1,041 GBP2023-12-30 ~ 2024-12-29
-3,495 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
-1,985 GBP2023-12-30 ~ 2024-12-29
-3,495 GBP2022-12-30 ~ 2023-12-29
Cash at bank and in hand
1,772 GBP2024-12-29
1,763 GBP2023-12-29
Current Assets
1,772 GBP2024-12-29
1,763 GBP2023-12-29
Net Current Assets/Liabilities
-21,396 GBP2024-12-29
-20,461 GBP2023-12-29
Total Assets Less Current Liabilities
-21,396 GBP2024-12-29
-20,461 GBP2023-12-29
Net Assets/Liabilities
-25,334 GBP2024-12-29
-23,349 GBP2023-12-29
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-29
1 GBP2022-12-30
Retained earnings (accumulated losses)
-25,335 GBP2024-12-29
-23,350 GBP2023-12-29
-19,855 GBP2022-12-30
Equity
-25,334 GBP2024-12-29
-23,349 GBP2023-12-29
-19,854 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-1,985 GBP2023-12-30 ~ 2024-12-29
-3,495 GBP2022-12-30 ~ 2023-12-29
Tax Expense/Credit at Applicable Tax Rate
-260 GBP2023-12-30 ~ 2024-12-29
-821 GBP2022-12-30 ~ 2023-12-29
Cash and Cash Equivalents
1,772 GBP2024-12-29
1,763 GBP2023-12-29
Amounts owed to group undertakings
Current
13,732 GBP2024-12-29
13,732 GBP2023-12-29
Corporation Tax Payable
Current
9,436 GBP2024-12-29
8,492 GBP2023-12-29
Creditors
Current
23,168 GBP2024-12-29
22,224 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-29
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29

Related profiles found in government register
child relation
Offspring entities and appointments 43
  • 1
    ALOPOCHEN PRODUCTIONS LIMITED
    - now 07493348
    ALOPOCHEN PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOTAURUS PRODUCTIONS LIMITED
    - now 07493332
    BOTAURUS PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BOULSTON PRODUCTIONS LIMITED
    07287849
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    BRAMALL PRODUCTIONS LIMITED
    - now 07791826
    BRAMALL PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CANUTUS PRODUCTIONS LIMITED
    - now 07493364
    CANUTUS PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 39 - Ownership of shares – More than 50% but less than 75% OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 39 - Right to appoint or remove directors OE
  • 6
    CARRACK PRODUCTIONS LIMITED
    - now 07792063
    CARRACK PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    CINCLUS PRODUCTIONS LIMITED
    - now 07493340
    CINCLUS PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CUCULUS PRODUCTIONS LIMITED
    - now 07493327
    CUCULUS PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 35 - Ownership of shares – More than 50% but less than 75% OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    DEJO PRODUCTIONS LIMITED
    07287748
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    DICKERSON PRODUCTIONS LIMITED
    07486901
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    DIRAN PRODUCTIONS LIMITED
    - now 07910944
    DIRAN PRODUCTIONS PLC - 2015-10-14
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 32 - Right to appoint or remove directors OE
  • 12
    FLUYT PRODUCTIONS LIMITED
    - now 07791939
    FLUYT PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    FRINGILLA PRODUCTIONS LIMITED
    - now 07493336
    FRINGILLA PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    HAMSUN PRODUCTIONS LIMITED
    - now 07911213
    HAMSUN PRODUCTIONS PLC - 2016-01-11
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HIKURANGI PRODUCTIONS LIMITED
    - now 07400944
    HIKURANGI PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    HIRUNDO PRODUCTIONS LIMITED
    - now 07493344
    HIRUNDO PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    HUTSON PRODUCTIONS LIMITED
    07486746
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 18
    KERMADEC PRODUCTIONS LIMITED
    - now 07451502
    KERMADEC PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    LAMAS PRODUCTIONS LIMITED
    - now 07543352
    LAMAS PRODUCTIONS PLC - 2015-10-14
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LANDRY PRODUCTIONS LIMITED
    07570675
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Right to appoint or remove directors OE
  • 21
    LAURENSTINE PRODUCTIONS LIMITED
    - now 07260731
    LAURENSTINE PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MANILA PRODUCTIONS LIMITED
    - now 07543282
    MANILA PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    MARIANA PRODUCTIONS LIMITED
    - now 07543283
    MARIANA PRODUCTIONS PLC - 2015-09-21
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    METIUS PRODUCTIONS LIMITED
    - now 07451471
    METIUS PRODUCTIONS PLC - 2015-01-05
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    MEZERON PRODUCTIONS LIMITED
    - now 07260794
    MEZERON PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    NAU PRODUCTIONS LIMITED
    - now 07791958
    NAU PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    ORIOLUS PRODUCTIONS LIMITED
    - now 07493339
    ORIOLUS PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    PAULING PRODUCTIONS LIMITED
    - now 07451391
    PAULING PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    PETAVIUS PRODUCTIONS LIMITED
    - now 07400937
    PETAVIUS PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    PICARD PRODUCTIONS LIMITED
    - now 07543254
    PICARD PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    PLINIUS PRODUCTIONS LIMITED
    - now 07451456
    PLINIUS PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    PRENTON PRODUCTIONS LIMITED
    - now 07543188
    PRENTON PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    REDBRIDGE PRODUCTIONS LIMITED
    - now 07543353
    REDBRIDGE PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Right to appoint or remove directors OE
  • 34
    RIGGINS PRODUCTIONS LIMITED
    07570586
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 35
    RYUKYU PRODUCTIONS LIMITED
    - now 07451432
    RYUKYU PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 36
    SANDERS PRODUCTIONS LIMITED
    07175747
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    SEFERIS PRODUCTIONS LIMITED
    - now 07910984
    SEFERIS PRODUCTIONS PLC - 2016-01-11
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    SHIVLING PRODUCTIONS LIMITED
    - now 07911097
    SHIVLING PRODUCTIONS PLC - 2015-10-14
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    SOMA PRODUCTIONS LIMITED
    - now 07791956
    SOMA PRODUCTIONS PLC - 2015-08-03
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    TRIREME PRODUCTIONS LIMITED
    - now 07791963
    TRIREME PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TYCHO PRODUCTIONS LIMITED
    - now 07451510
    TYCHO PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75% OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 21 - Right to appoint or remove directors OE
  • 42
    WAREYTH PRODUCTIONS LIMITED
    07287859
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 43
    WHITTIER PRODUCTIONS LIMITED
    - now 07543359
    WHITTIER PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.