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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 18
  • 1
    Bureau, Thomas Pierre
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Marshall, Andrew Damian Holt
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Jane
    Individual (153 offsprings)
    Officer
    2009-06-15 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    2006-02-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    2006-02-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Gotch, Katrina
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-12-03 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 8
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2006-02-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Kerwin, Christopher James
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ 2022-03-29
    OF - Director → CIF 0
  • 10
    Constanda, Dan
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2020-02-13 ~ 2021-08-05
    OF - Director → CIF 0
  • 11
    Conlon, Katherine
    Individual (29 offsprings)
    Officer
    2011-10-31 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 12
    Rose, Graham Charles
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2012-07-24 ~ 2013-05-21
    OF - Director → CIF 0
  • 13
    Langford, Kevin Donald
    Born in January 1964
    Individual (47 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    2006-02-20 ~ 2020-02-13
    OF - Director → CIF 0
  • 14
    Lavin, Stephen James
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 15
    Millar, Donald Mclean
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Brett, Nicholas Richard John
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2007-07-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    IMMEDIATE MEDIA COMPANY LIMITED
    - now 07635200 13237058... (more)
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    OUR MEDIA HOLDINGS LTD
    13127033
    21, Clifton Park, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUR MEDIA LIMITED

Period: 2022-01-04 ~ now
Company number: 05715415 13367784
Registered names
OUR MEDIA LIMITED - now 13367784
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • OUR MEDIA LIMITED
    Info
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED - 2022-01-04
    BBC ORIGIN LIMITED - 2022-01-04
    Registered number 05715415
    Eagle House, Colston Avenue, Bristol, England BS1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • OUR MEDIA LIMITED
    S
    Registered number 5715415
    Eagle House, Colston Avenue, Bristol, United Kingdom, BS1 4ST
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
    S
    Registered number 5715415
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSCO (2023) LIMITED
    - now 05172703 03195851... (more)
    HUBERT BURDA MEDIA LIMITED
    - 2023-08-28 05172703
    HEDGEMERE LIMITED - 2005-03-10
    Eagle House, Colston Avenue, Bristol, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GENEALOGY EVENTS LIMITED
    - now 06201681
    BRAND EVENTS HISTORY LIMITED - 2010-12-16
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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