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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 24
  • 1
    Ashe, David Rupert Armstrong
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Laidlaw, Thomas
    Senior Manager In Digital Publishing born in January 1972
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Cruickshank, Nancy
    Chief Executive Officer born in December 1970
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Thompson, Daniel James
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    2006-02-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Cohen, Richard Simon
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Stocker, Hans
    It Consultant born in November 1964
    Individual (5 offsprings)
    Officer
    2006-02-15 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Mcalpine, Nicholas John
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mcalpine, Nicholas John
    Company Director born in September 1968
    Individual (5 offsprings)
    2016-02-12 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Nicholas John Mcalpine
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2025-04-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Karas, David Matthew
    Technologist born in December 1963
    Individual (16 offsprings)
    Officer
    2011-06-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Harlow, Andrew Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Harlow
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Markeson, Brian Jack
    Chartered Accountant born in July 1948
    Individual (40 offsprings)
    Officer
    2017-06-22 ~ 2017-08-11
    OF - Director → CIF 0
  • 11
    Jones, Deborah Amanda
    Chartered Accountant born in June 1974
    Individual (7 offsprings)
    Officer
    2017-06-22 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Rivlin, Richard Alan
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2011-06-24 ~ 2017-06-22
    OF - Director → CIF 0
    Rivlin, Richard Alan
    Director born in August 1974
    Individual (11 offsprings)
    2017-08-17 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Richard Alan Rivlin
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    2023-02-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Sinden, Benjamin Alan Harrop
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Davies, Stewart Frank Gilbert
    Company Director born in November 1950
    Individual (24 offsprings)
    Officer
    2008-11-11 ~ 2015-04-06
    OF - Director → CIF 0
  • 15
    Stonehill, Charles Gerald Thoroton
    Non Executive Director born in March 1958
    Individual (20 offsprings)
    Officer
    2006-02-15 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Mugford, Gareth James
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 17
    Harrison-bell, Nina Shireen
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-06-05
    OF - Director → CIF 0
  • 18
    Park House, 116 Park Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2017-08-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2005-12-15 ~ 2005-12-23
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    C/o Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2005-12-23 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 21
    COMPANY ADMINISTRATORS LIMITED
    02163018
    1 Park Place, Canary Wharf, London
    Dissolved Corporate (29 offsprings)
    Officer
    2005-12-23 ~ 2006-02-15
    OF - Director → CIF 0
  • 22
    BLADONMORE LTD
    04774977 03949624
    10-11, Percy Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-08-11 ~ 2023-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2005-12-15 ~ 2005-12-23
    OF - Nominee Director → CIF 0
  • 24
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01 04138491
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2008-12-01 ~ 2014-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VIDEOJUG CORPORATION LIMITED

Period: 2005-12-15 ~ now
Company number: 05655696
Registered name
VIDEOJUG CORPORATION LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
20,009 GBP2024-03-31
6,988 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,592,327 GBP2024-03-31
-3,601,867 GBP2023-03-31
Total Assets Less Current Liabilities
-3,572,318 GBP2024-03-31
-3,594,879 GBP2023-03-31
Net Assets/Liabilities
-3,573,518 GBP2024-03-31
-3,597,279 GBP2023-03-31
Equity
-3,573,518 GBP2024-03-31
-3,597,279 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • VIDEOJUG CORPORATION LIMITED
    Info
    Registered number 05655696
    23 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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