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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
Active 4
  • 1
    Mr Nicholas Brian Fortescue Hubbard
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beswick, Graham Edward
    Born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Angus Beswick
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Senat, Eric Hartley
    Born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Spring, Alexander James
    Born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bulmer, James Andrew
    Director born in September 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Yazdanian, Maziar
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2013-01-17
    OF - Director → CIF 0
    Yazdanian, Maziar
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 3
    Mr Paul James Birch
    Born in May 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sampson, Andrew Julian David
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2020-09-23
    OF - Secretary → CIF 0
    icon of calendar 2023-01-01 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 5
    Robson, Rosena Ann
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-06-10
    OF - Director → CIF 0
parent relation
Company in focus

CINEXTRA LIMITED

Previous name
MAD DOG HOLDINGS LIMITED - 2024-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
79 GBP2024-12-31
79 GBP2023-12-31
Fixed Assets
355,626 GBP2024-12-31
355,626 GBP2023-12-31
Current Assets
135,069 GBP2024-12-31
15,089 GBP2023-12-31
Creditors
Amounts falling due within one year
-51,522 GBP2024-12-31
-56,045 GBP2023-12-31
Net Current Assets/Liabilities
83,547 GBP2024-12-31
-34,023 GBP2023-12-31
Total Assets Less Current Liabilities
439,252 GBP2024-12-31
321,682 GBP2023-12-31
Creditors
Amounts falling due after one year
-513,733 GBP2024-12-31
-362,541 GBP2023-12-31
Net Assets/Liabilities
-74,481 GBP2024-12-31
-42,859 GBP2023-12-31
Equity
-74,481 GBP2024-12-31
-42,859 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CINEXTRA LIMITED
    Info
    MAD DOG HOLDINGS LIMITED - 2024-07-15
    Registered number 06946569
    icon of address30 Clifton Road, Winchester SO22 5BU
    PRIVATE LIMITED COMPANY incorporated on 2009-06-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CINEXTRA LIMITED
    S
    Registered number 06946569
    icon of address10 High Street, Llandrillo, Corwen, Denbighshire, Wales, LL21 0TL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MAD DOG HOLDINGS LIMITED
    S
    Registered number 6946569
    icon of address10, High Street, Llandrillo, Corwen, Wales, LL21 0TL
    Limited Company in England And Wales
    CIF 2
  • MAD DOG HOLDINGS LIMITED
    S
    Registered number 6946569
    icon of address10 High Street, Llandrillo, Denbighshire, Corwen, Wales, LL21 0TL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 High Street Llandrillo, Denbighshire, Corwen, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMha 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,382,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30 Clifton Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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