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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 25
  • 1
    Barbour-smith, James Kenneth Alexander
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Golad, Adar
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Nicholas John
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    2006-06-26 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Daw, Richard William
    Company Director born in March 1968
    Individual (30 offsprings)
    Officer
    2006-06-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Weston, Paul
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (32 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Hicks, Antony James
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Rajkumar, Vardhan Ashok
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Slater, Ian Gordon
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Keck, Kevin
    Venture Capital born in September 1974
    Individual (14 offsprings)
    Officer
    2006-06-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 11
    Bennie, Edward Alan
    Managing Director born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Brooks, Richard John
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ 2019-07-05
    OF - Director → CIF 0
    Brooks, Richard John
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 13
    Corner, Louise Hardman
    Investment Manager born in September 1980
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Lenon, Philip Hugh
    Investment Manager born in February 1960
    Individual (31 offsprings)
    Officer
    2013-07-15 ~ 2017-03-23
    OF - Director → CIF 0
  • 15
    Keating, Stephen Charles
    Director born in September 1966
    Individual (88 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 16
    Golad, Jochanan
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Rossi, Eric Luc Pierre
    European Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Mcintosh, Simon Daniel
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    2006-06-13 ~ 2018-08-02
    OF - Director → CIF 0
    Mcintosh, Simon Daniel
    Managing Director
    Individual (8 offsprings)
    Officer
    2006-06-13 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 19
    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
    2006-05-11 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 20
    GUK HOLDING LIMITED
    11426047
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-11-29
    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
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2006-06-07 ~ 2006-06-13
    OF - Nominee Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2006-06-07 ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-07 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 23
    VIVID TOPCO LTD
    10660319
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-03-23 ~ 2021-11-26
    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
  • 24
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-05-11 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 25
    Vijzelpad 80, Hattem, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIVID TOY GROUP LIMITED

Period: 2009-01-16 ~ now
Company number: 05812979
Registered names
VIVID TOY GROUP LIMITED - now
DENOTEREALM LIMITED - 2006-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIVID TOY GROUP LIMITED
    Info
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2009-01-16
    Registered number 05812979
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey GU3 1LS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • VIVID TOY GROUP LIMITED
    S
    Registered number 05812979
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LS
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIVID IMAGINATIONS LIMITED
    - now 02755261
    CROWNDREAM LIMITED - 1992-12-21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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