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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 2
  • 1
    Niri, Sagi
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Rothstein, Amy Melissa
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-03 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Wood, Sarah Florence, Dr
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Blake, Christopher John
    Born in March 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Giancola, Sean Montgomery
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2020-01-04
    OF - Director → CIF 0
  • 4
    Druker, Pfer Israel
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-04 ~ 2020-01-04
    OF - Director → CIF 0
  • 5
    Vanneck Smith, Catherine Sarah
    Chief Customer Officer And Managing Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Thatcher, George George
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 7
    Greggains, Lucy Caroline
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-07-28
    OF - Director → CIF 0
    Greggains, Lucy Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    Frons, Marc Stephen
    Born in May 1956
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2020-01-04
    OF - Director → CIF 0
  • 9
    Anton, Richard Philip
    Venture Capital Investor born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Button, Scott James
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2018-03-15
    OF - Director → CIF 0
    Button, Scott
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Hamann, Martijn Maria Cornelis
    Partner born in January 1970
    Individual
    Officer
    icon of calendar 2011-12-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Cheesbrough, Paul
    Chief Technology Officer born in July 1974
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    Kelly, Michael
    Lead Independent Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Cooke, Matthew Paul
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Bernard, Marion Anne
    Finance born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Suprasky, Assaf
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-04 ~ 2023-06-03
    OF - Director → CIF 0
  • 17
    Brooks, Rebekah Mary
    Chief Executive Officer born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-01-04
    OF - Director → CIF 0
  • 18
    Angelo, Jesse
    Ceo And Publisher, New York Post born in August 1973
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 19
    Van Tassell, Christina May
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2020-01-04
    OF - Director → CIF 0
  • 20
    Johnston, Norman
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2020-01-04
    OF - Director → CIF 0
  • 21
    Miller, Michael Bruce
    Executive Chairman, News Corp Australasia born in July 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-01-04
    OF - Director → CIF 0
  • 22
    Druker, Ofer
    Chief Executive Officer born in October 1965
    Individual
    Officer
    icon of calendar 2020-01-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 23
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    icon of address1, London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXXEN HOLDINGS LTD

Previous name
UNRULY HOLDINGS LIMITED - 2023-07-11
Standard Industrial Classification
59132 - Video Distribution Activities
73110 - Advertising Agencies
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
02019-07-01 ~ 2020-12-31
02018-07-01 ~ 2019-06-30
Fixed Assets - Investments
244,000 GBP2020-12-31
3,000 GBP2019-06-30
Fixed Assets
244,000 GBP2020-12-31
3,000 GBP2019-06-30
Debtors
Current
29,000 GBP2020-12-31
21,000 GBP2019-06-30
Cash at bank and in hand
0 GBP2019-06-30
Current Assets
29,000 GBP2020-12-31
21,000 GBP2019-06-30
Net Current Assets/Liabilities
28,000 GBP2020-12-31
20,000 GBP2019-06-30
Total Assets Less Current Liabilities
272,000 GBP2020-12-31
24,000 GBP2019-06-30
Net Assets/Liabilities
270,000 GBP2020-12-31
23,000 GBP2019-06-30
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-06-30
0 GBP2018-07-01
Share premium
32,000 GBP2020-12-31
15,000 GBP2019-06-30
15,000 GBP2018-07-01
Retained earnings (accumulated losses)
8,000 GBP2020-12-31
9,000 GBP2019-06-30
9,000 GBP2018-07-01
Equity
270,000 GBP2020-12-31
23,000 GBP2019-06-30
24,000 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
229,000 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Issue of Equity Instruments
Called up share capital
0 GBP2019-07-01 ~ 2020-12-31
Issue of Equity Instruments
17,000 GBP2019-07-01 ~ 2020-12-31
Audit Fees/Expenses
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Investments in Subsidiaries
244,000 GBP2020-12-31
3,000 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
29,000 GBP2020-12-31
21,000 GBP2019-06-30
Prepayments/Accrued Income
Current
0 GBP2019-06-30
Amounts owed to group undertakings
Current
1,000 GBP2020-12-31
0 GBP2019-06-30
Taxation/Social Security Payable
Current
0 GBP2019-06-30
Other Creditors
Current
0 GBP2019-06-30
Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
326,510,000 shares2020-12-31
82,970,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
0.002019-07-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2020-12-31
1,000 GBP2019-06-30
Between one and five year
1,000 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2020-12-31
2,000 GBP2019-06-30
  • NEXXEN HOLDINGS LTD
    Info
    UNRULY HOLDINGS LIMITED - 2023-07-11
    Registered number 07811317
    icon of addressLabs Hogarth House (1st Floor), 136 High Holborn, London WC1V 6PX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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