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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 19
  • 1
    Bell Jones, Robin
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2006-07-25 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (314 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 4
    Elliot, Derek
    Director born in March 1969
    Individual (35 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-07-18 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-07-18 ~ 2006-07-25
    OF - Director → CIF 0
  • 8
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (334 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Ramzan Golant, Farah
    Chief Executive Officer born in May 1964
    Individual (30 offsprings)
    Officer
    2013-11-07 ~ 2014-09-23
    OF - Director → CIF 0
  • 13
    Parker, Carl Henry
    Private Equity born in July 1956
    Individual (24 offsprings)
    Officer
    2006-11-09 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 15
    Bright, Neil Irvine
    Director born in March 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Sellars, Ian
    Director born in March 1954
    Individual (68 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    OF - Director → CIF 0
  • 18
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-07-18 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRIKEBACK B LIMITED

Period: 2019-10-02 ~ 2021-12-07
Company number: 05879286
Registered names
STRIKEBACK B LIMITED - Dissolved 04823611... (more)
BUBBLEWOOD LIMITED - 2006-07-25
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • STRIKEBACK B LIMITED
    Info
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2019-10-02
    BUBBLEWOOD LIMITED - 2019-10-02
    Registered number 05879286
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2021-12-07 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • ALL3MEDIA CAPITAL LIMITED
    S
    Registered number 05879286
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRIKEBACK C LIMITED
    - now 05860309 09711891... (more)
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.