logo
explain how to read the page

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 15
  • 1
    Mackinnon, Monica Ellen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Krishna, Vikram
    Accountant born in September 1976
    Individual (33 offsprings)
    Officer
    2012-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Green, Timothy Simon
    Investment Manager born in May 1962
    Individual (41 offsprings)
    Officer
    2007-08-22 ~ 2018-09-20
    OF - Director → CIF 0
    Green, Timothy Simon
    Investment Manager
    Individual (41 offsprings)
    Officer
    2007-08-22 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    Canderle, Sebastien
    Investment Manager born in October 1969
    Individual (11 offsprings)
    Officer
    2007-08-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2018-09-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Long, Ashley Timothy Marden
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2008-08-27 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (50 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    C L SECRETARIES LIMITED
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Po Box 285 1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Channel Islands
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2007-10-23 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 12
    GMT COMMUNICATIONS PARTNERS III LP
    GMT COMMUNICATIONS PARTNERS III, L.P. LP011269 LP012662
    Trafalar Court, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2017-04-05 ~ 2017-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BELL INTERMEDIATE LIMITED
    - now 06309642
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 08515198... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 15
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522236... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BELL BIDCO LIMITED

Period: 2007-08-22 ~ now
Company number: 06309648
Registered names
BELL BIDCO LIMITED - now
WG&M SHELF COMPANY 143 LIMITED - 2007-08-22 06309636... (more)
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • BELL BIDCO LIMITED
    Info
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    Registered number 06309648
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BELL BIDCO LIMITED
    S
    Registered number 06309648
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BELL BIDCO LIMITED
    S
    Registered number 06309648
    Floor 7, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIMESIGHT BILLBOARDS LIMITED
    06925872
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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