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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
Active 3
  • 1
    Golad, Adar
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Golad, Jochanan
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVijzelpad 80, Hattem, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ 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
Ceased 22
  • 1
    Bennie, Edward Alan
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Keating, Stephen Charles
    Director born in September 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Corner, Louise Hardman
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Mcintosh, Simon Daniel
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2018-08-02
    OF - Director → CIF 0
    Mcintosh, Simon Daniel
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 6
    Barbour-smith, James Kenneth Alexander
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Austin, Nicholas John
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    Rajkumar, Vardhan Ashok
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Slater, Ian Gordon
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Lenon, Philip Hugh
    Investment Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-03-23
    OF - Director → CIF 0
  • 11
    Daw, Richard William
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Hicks, Antony James
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Brooks, Richard John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2019-07-05
    OF - Director → CIF 0
    Brooks, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 14
    Rossi, Eric Luc Pierre
    European Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Weston, Paul
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2017-08-18
    OF - Director → CIF 0
  • 16
    Keck, Kevin
    Venture Capital born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-05-11 ~ 2006-06-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-06-07 ~ 2006-06-13
    PE - Nominee Director → CIF 0
  • 19
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-05-11 ~ 2006-06-07
    PE - Nominee Director → CIF 0
  • 20
    icon of addressAshbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ 2021-11-26
    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
  • 21
    icon of addressAshbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ 2021-11-29
    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
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-06-07 ~ 2006-06-13
    PE - Director → CIF 0
    2006-06-07 ~ 2006-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

VIVID TOY GROUP LIMITED

Previous names
DENOTEREALM LIMITED - 2006-06-28
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIVID TOY GROUP LIMITED
    Info
    DENOTEREALM LIMITED - 2006-06-28
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2006-06-28
    Registered number 05812979
    icon of addressAshbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey GU3 1LS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 7 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
    icon of addressAshbourne 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
Active 1
  • CROWNDREAM LIMITED - 1992-12-21
    icon of addressAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.