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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 21
  • 1
    Whitten, Celia Linda
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 2
    Board, Nicola
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (139 offsprings)
    Officer
    2012-03-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (88 offsprings)
    Officer
    2015-11-11 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 8
    Price, Richard Shirvell
    Director born in August 1933
    Individual (25 offsprings)
    Officer
    2010-12-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2015-07-21 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2012-07-31 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Nicol, Donald Stuart
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2011-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2014-04-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Thorpe, John Howard
    Director born in March 1979
    Individual (67 offsprings)
    Officer
    2015-10-14 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-04-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-06-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07 07447367 09728235
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2010-12-08 ~ 2011-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIACO BUSINESS SERVICES LIMITED

Period: 2010-12-08 ~ 2020-01-07
Company number: 07463997
Registered name
MEDIACO BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MEDIACO BUSINESS SERVICES LIMITED
    Info
    Registered number 07463997
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2010-12-08 and dissolved on 2020-01-07 (9 years). The status of the company number is Dissolved.
    CIF 0
  • MEDIACO BUSINESS SERVICES LIMITED
    S
    Registered number 7463997
    33, Holborn, London, EC1N 2HT
    ENGLAND
    CIF 1
  • MEDIACO BUSINESS SERVICES LIMITED
    S
    Registered number 07463997
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENCKE SOLAR LIMITED
    07900711
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2015-09-24 ~ 2018-03-27
    CIF 1 - LLP Member → ME

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