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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 13
  • 1
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (34 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Steele, Anne
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Von Zuben, Max Morrell
    Principal born in November 1974
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Ladkin-brand, Penelope
    Director born in November 1977
    Individual (75 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
    Ladkin-brand, Penelope
    Individual (75 offsprings)
    Officer
    2018-04-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Benjamin
    Group Finance Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Mastronardi, Paul
    Cfo born in March 1959
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Krasik, Irina Igorevna
    Vice President born in July 1983
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (494 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (52 offsprings)
    Officer
    2018-04-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    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
  • 13
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2012-11-22 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWBAY MEDIA UK HOLDCO LIMITED

Period: 2012-11-22 ~ 2020-09-29
Company number: 08304765
Registered name
NEWBAY MEDIA UK HOLDCO LIMITED - Dissolved
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
    Quay 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
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWBAY MEDIA EUROPE LIMITED
    - now 03641099
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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