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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 9
  • 1
    Christopher Allen
    Individual (61 offsprings)
    Insolvency
    2023-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dunsford, Ian
    Director born in January 1974
    Individual (456 offsprings)
    Officer
    2009-03-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 3
    Sargent, John Charles
    Accountant born in August 1944
    Individual (15 offsprings)
    Officer
    2009-03-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Nigel Ian Fox
    Individual (469 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gilbert J Lemon
    Individual (228 offsprings)
    Insolvency
    2020-02-25 ~ 2022-09-01
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sragent, Marija
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2010-02-28
    OF - Director → CIF 0
    Sragent, Marija
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2020-02-25 ~ 2023-11-07
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sargent, Lara Emma
    Production Accountant born in July 1971
    Individual (10 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
    Sargent, Lara Emma
    Individual (10 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Secretary → CIF 0
    Ms Lara Emma Sargent
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sargent, Laurence John, Dr
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
    Dr Laurence John Sargent
    Born in June 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5:14 LIMITED

Period: 2010-06-08 ~ 2024-08-02
Company number: 06838053
Registered names
5:14 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2024-08-02
SDP SPV1 LIMITED - 2010-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 5:14 LIMITED
    Info
    SDP SPV1 LIMITED - 2010-06-08
    Registered number 06838053
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 and dissolved on 2024-08-02 (15 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-05
    CIF 0
  • 5:14 LIMITED
    S
    Registered number 06838053
    First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
    Limited in Companies House, England And Wales
    CIF 1
    Limited in England And Wales
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    2LS HOLDINGS LTD
    12289217
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-30 ~ 2020-03-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ANIMATION 2000 LIMITED
    01095904
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SD PRODUCTION SERVICES LIMITED
    05040725
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.