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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 9
  • 1
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (59 offsprings)
    Officer
    2012-03-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Peto, David James Morton
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Gary Andrew
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Jeremy David
    Born in May 1953
    Individual (32 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Mark
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Hayes, Michael
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Overington, Mark Peter
    Management, Computer Software born in January 1958
    Individual (1 offspring)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 9
    JUST NOMINEES LIMITED
    - now 03015075
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 3b2, Northside House, Mount Pleasant, Barnet, Herts., United Kingdom
    Active Corporate (8 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFRAME MEDIA GROUP LIMITED

Previous name
AFRAME NEWCO LIMITED - 2012-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AFRAME MEDIA GROUP LIMITED
    Info
    AFRAME NEWCO LIMITED - 2012-05-14
    Registered number 07945167
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 and dissolved on 2018-08-11 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.