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
    Litou, Sébastien
    Chief Financial Officer born in March 1972
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Michael John
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    PLATFORM 8 LIMITED - 2015-12-14
    1000HEADS LIMITED - 2015-11-25
    1000HEADS.COM LIMITED - 2002-04-29
    41-44, Great Windmill Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Rowe, Michael Simon
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2010-09-07 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2020-12-16
    OF - Director → CIF 0
parent relation
Company in focus

1000HEADS LIMITED

Previous name
PLATFORM 8 LIMITED - 2015-11-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • 1000HEADS LIMITED
    Info
    PLATFORM 8 LIMITED - 2015-11-25
    Registered number 07368320
    41-44 Great Windmill Street, London W1D 7NB
    Private Limited Company incorporated on 2010-09-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • 1000HEADS LIMITED
    S
    Registered number 07368320
    41-44, Great Windmill Street, London, England, W1D 7NB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 41-44 Great Windmill Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.