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
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Brian Fortescue Hubbard
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spring, Alexander James
    Company Director born in October 1968
    Individual (33 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Beswick, Graham Edward
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Angus Beswick
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Yazdanian, Maziar
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2013-01-17
    OF - Director → CIF 0
    Yazdanian, Maziar
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 2
    Robson, Rosena Ann
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Mr Paul James Birch
    Born in May 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bulmer, James Andrew
    Director born in September 1980
    Individual (17 offsprings)
    Officer
    2009-06-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Sampson, Andrew Julian David
    Individual (13 offsprings)
    Officer
    2013-01-17 ~ 2020-09-23
    OF - Secretary → CIF 0
    2023-01-01 ~ 2025-03-11
    OF - Secretary → 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
Fixed Assets
355,626 GBP2023-12-31
355,626 GBP2022-12-31
Current Assets
22,101 GBP2023-12-31
133 GBP2022-12-31
Creditors
Amounts falling due within one year
-58,045 GBP2023-12-31
-102,220 GBP2022-12-31
Net Current Assets/Liabilities
-35,944 GBP2023-12-31
-102,087 GBP2022-12-31
Total Assets Less Current Liabilities
319,682 GBP2023-12-31
253,539 GBP2022-12-31
Creditors
Amounts falling due after one year
-362,541 GBP2023-12-31
-322,299 GBP2022-12-31
Net Assets/Liabilities
-42,859 GBP2023-12-31
-68,760 GBP2022-12-31
Equity
-42,859 GBP2023-12-31
-68,760 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CINEXTRA LIMITED
    Info
    MAD DOG HOLDINGS LIMITED - 2024-07-15
    Registered number 06946569
    30 Clifton Road, Winchester SO22 5BU
    Private Limited Company incorporated on 2009-06-29 (16 years). 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
    10 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
    10, High Street, Llandrillo, Corwen, Wales, LL21 0TL
    Limited Company in England And Wales
    CIF 2
  • MAD DOG HOLDINGS LIMITED
    S
    Registered number 6946569
    10 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
    10 High Street Llandrillo, Denbighshire, Corwen, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Mha 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,071,549 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    30 Clifton Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,249 GBP2023-12-31
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.