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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
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 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 8
  • 1
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Ladkin-brand, Penelope
    Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Von Zuben, Max Morrell
    Principal born in November 1974
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Mastronardi, Paul
    Cfo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Krasik, Irina Igorevna
    Vice President born in July 1983
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    Newton, Benjamin
    Group Finance Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-11-22 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBAY MEDIA UK HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWBAY MEDIA UK HOLDCO LIMITED
    Info
    Registered number 08304765
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 and dissolved on 2020-09-29 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • NEWBAY MEDIA UK HOLDCO LIMITED
    S
    Registered number 8304765
    icon of address16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTENT MEDIA LIMITED - 2014-11-13
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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