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
    Lovett, John Haddon
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Lovett, John Haddon
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Northumberland, Isobel Jane Miller, Duchess
    Author born in May 1958
    Individual (12 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 3
    17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -211,648 GBP2024-03-31
    Person with significant control
    2024-05-23 ~ 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
Ceased 11
  • 1
    Samuel, Michael John, The Honourable
    Company Director born in November 1952
    Individual (40 offsprings)
    Officer
    2009-01-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Sarkis, Alexandra Ahavni
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 3
    Johnston, Alexander John
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Franks, Naomi
    Individual
    Officer
    2008-06-16 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 5
    Turner, Corinne Beverly
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Scott, Celia Eileen Susan
    Individual (16 offsprings)
    Officer
    2008-11-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    Watkins, Zoe
    Director born in September 1972
    Individual
    Officer
    2008-09-22 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    The Most Nobel Isobel Jane Miller Duchess Of Northumberland
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Has significant influence or controlCIF 0
  • 9
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-03-03 ~ 2008-06-16
    PE - Secretary → CIF 0
  • 10
    DCD MEDIA LIMITED - now
    DIGITAL CLASSICS PLC - 2006-02-27
    Glen House 22-24, Glenthorne Road, London, United Kingdom
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-29 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 11
    MAY,MAY, & MERRIMANS
    12, South Square, Gray's Inn, London, United Kingdom
    Active Corporate
    Officer
    2014-07-01 ~ 2015-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

POISON DIARIES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Creditors
Current, Amounts falling due within one year
-54,261 GBP2024-03-31
-53,164 GBP2023-03-31
Equity
-54,261 GBP2024-03-31
-53,164 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • POISON DIARIES LIMITED
    Info
    Registered number 06520554
    17 Walkergate, Berwick Upon Tweed, Northumberland TD15 1DJ
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.