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
Active 4
  • 1
    Williams, Aaron
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Andrew
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Phillip David
    Born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address47, Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-08 ~ 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
Ceased 16
  • 1
    Vecchio, Federico
    Group Cfo Of Sec Newgate born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Bankes, Rhydian
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Kane, Emma Victoria
    Public Relations Director born in May 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Parker, Jamie
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    Penna, Sergio
    Group Cfo born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Sanderson, Iain Roderick
    Marketing born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Tagliabue, Fiorenzo Vittorio
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-08-08
    OF - Director → CIF 0
  • 8
    Gregory, Philip John
    Manager born in January 1948
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Golembiewski, Gene Jared
    Finance Director born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Wright, David Ernest
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Kiddie, Mathew John
    Advertising born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Harrison, Paul Lawrence
    Art Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    De La Touche, Adrian
    Chartered Accountant born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-03-28
    OF - Director → CIF 0
    De La Touche, Adrian
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 14
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-12 ~ 2008-01-18
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-12 ~ 2008-01-18
    PE - Nominee Director → CIF 0
  • 16
    icon of address14, Greville Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

21:12 COMMUNICATIONS LIMITED

Previous names
WSM DIGITAL COMMUNICATIONS LIMITED - 2014-04-30
KODU DIGITAL MARKETING LIMITED - 2013-04-11
CONTINENTAL SHELF 431 LIMITED - 2008-01-16
21:12 DIGITAL COMMUNICATIONS LIMITED - 2015-03-05
BLOOM DIGITAL MARKETING LIMITED - 2008-03-06
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • 21:12 COMMUNICATIONS LIMITED
    Info
    WSM DIGITAL COMMUNICATIONS LIMITED - 2014-04-30
    KODU DIGITAL MARKETING LIMITED - 2014-04-30
    CONTINENTAL SHELF 431 LIMITED - 2014-04-30
    21:12 DIGITAL COMMUNICATIONS LIMITED - 2014-04-30
    BLOOM DIGITAL MARKETING LIMITED - 2014-04-30
    Registered number 06451756
    icon of address47 Bermondsey Street, London SE1 3XT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • 21:12 COMMUNICATIONS LIMITED
    S
    Registered number 6451756
    icon of addressSky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRAZY HORSE INTEGRATED LLP - 2014-02-10
    21 TWELVE MEDIA LLP - 2012-12-28
    icon of addressSky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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