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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 5
  • 1
    Wirth, Theodore Raymond
    Chief Executive born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Whitney
    Chief Financial Officer born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stenning-white, James Andrew
    Financial Controller born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Director → CIF 0
    Stenning-white, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Holm, Carsten
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    FULL MOON COMMUNICATIONS LIMITED - 2006-04-29
    icon of addressThe Brinell Building Ground Floor, 30 Station Street, Brighton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clayfield, Andrew Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Andrew Peter Clayfield
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sophie Helm
    Born in September 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Paul Patrick
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Hetherington, Thom
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Thom Hetherington
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLDEN MEDIA LIMITED

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers

Related profiles found in government register
  • HOLDEN MEDIA LIMITED
    Info
    Registered number 07522771
    icon of addressC/o Diversified Communications The Brinell Building, 30 Station Street, Brighton, East Sussex BN1 4RB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 and dissolved on 2025-02-11 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
  • HOLDEN MEDIA LIMITED
    S
    Registered number 07522771
    icon of addressC/o Empress Business Centre, Suite 4.5, 380 Chester Road, United Kingdom, M16 9EA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Grantley Close, Shalford, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,690 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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