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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
    Goldenberg, Philip
    Born in April 1946
    Individual (26 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Goldenberg, Philip
    Individual (26 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Arnold, Jean Michel
    World Cinema born in April 1935
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Burrill, Timothy Peckover
    Film Producer born in June 1931
    Individual (24 offsprings)
    Officer
    2006-05-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Mccaul, James Stephen
    Individual (28 offsprings)
    Officer
    2006-05-05 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 5
    Silman, Robert Edward, Dr
    Born in October 1939
    Individual (13 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Robert Silman
    Born in October 1939
    Individual (13 offsprings)
    Person with significant control
    2017-01-07 ~ 2019-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 7
    TAMBAR ARTS LIMITED
    - now 03937329
    TAMBAR PUBLICATIONS LIMITED - 2006-05-11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FANTREE LTD.

Period: 2014-03-13 ~ now
Company number: 05806642
Registered names
FANTREE LTD. - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-05-31
Current, Amounts falling due within one year
100 GBP2023-05-31

Related profiles found in government register
  • FANTREE LTD.
    Info
    MATOUBA FILMS LIMITED - 2014-03-13
    TAMBAR MATOUBA LIMITED - 2014-03-13
    Registered number 05806642
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • FANTREE LTD.
    S
    Registered number 05806642
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFILIATION TREE LIMITED
    09542936
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.