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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 30
  • 1
    Smith, Kate Clare
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Gawne, Nicholas John Murray
    Individual (28 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, John Paul
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Mcaleer, Helen
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2006-07-02
    OF - Director → CIF 0
  • 6
    Weller, Christopher Charles
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Levart, Daniel Adam
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2013-09-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2012-01-06 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    2006-04-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Mirviss, Adrienne Scott
    Born in September 1954
    Individual (27 offsprings)
    Officer
    2013-09-13 ~ 2024-05-31
    OF - Director → CIF 0
    Mirviss, Adrienne Scott
    Individual (27 offsprings)
    Officer
    2020-08-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 11
    Ormondroyd, Keith Stephen
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Holliingsworth, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Donovan, Michael Patrick
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2013-10-02 ~ 2020-08-24
    OF - Secretary → CIF 0
    Loi, Anne Ho-yah
    Individual (27 offsprings)
    Officer
    2024-06-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 15
    Hollingsworth, Mark Anthony
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 16
    Burrows, Suzanne Mary
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2013-07-04 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    2008-09-05 ~ 2010-04-28
    OF - Director → CIF 0
  • 18
    Pritchard, Gill
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2007-10-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Davenport, Andrew Philip
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2010-04-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Wood, Anne
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2006-09-05 ~ 2013-09-13
    OF - Director → CIF 0
  • 21
    Macallister, Stephen James
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 22
    Bishop, James William
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 23
    Watson, Ian James
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2013-01-14 ~ 2013-07-04
    OF - Director → CIF 0
  • 24
    Young, Mark Christopher
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2006-04-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 25
    Gosine, Mark
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-09-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2006-04-19 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 27
    Childs, Darren Michael
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2010-04-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Russell, Neil Ross
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2008-09-05 ~ 2012-01-06
    OF - Director → CIF 0
  • 29
    Byrne, Kevin Peter
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 30
    DHX WORLDWIDE HOLDINGS LIMITED
    - now 01907241
    DHX WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL LIMITED - 2013-10-07
    RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2000-02-07
    1 Queen Caroline Street, 2nd Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DHX WORLDWIDE LIMITED

Period: 2014-06-17 ~ now
Company number: 05786060 01907241... (more)
Registered names
DHX WORLDWIDE LIMITED - now 01907241... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
90030 - Artistic Creation

Related profiles found in government register
  • DHX WORLDWIDE LIMITED
    Info
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL DEVELOPMENTS LIMITED - 2014-06-17
    Registered number 05786060
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DHX WORLDWIDE LIMITED
    S
    Registered number 05786060
    1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Limited Company in Companies House, England
    CIF 1
  • DHX WORLDWIDE LIMITED
    S
    Registered number 05786060
    1 Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD
    Limited Liability Company in England & Wales, England
    CIF 2
  • DHX WORLDWIDE LIMITED
    S
    Registered number 05786060
    183, Eversholt Street, Ground Floor, London, England, NW1 1BU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
    - now 06187009 06186961
    DIC ENTERTAINMENT HOLDINGS UK LIMITED - 2009-06-16
    183 Eversholt Street, South, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DHX CREEPED OUT CO-PRODUCTIONS LIMITED
    - now 10210931
    DHX MEDIA (M) UK LIMITED - 2017-02-23
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-08 ~ now
    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
  • 3
    DHX WORLDWIDE (U) LIMITED
    - now 08969107 01907241... (more)
    HELIUM MIRACLE 144 LIMITED - 2015-11-03
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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