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.
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Broughton, Philippa Jane, Ms.
Born in April 1957Individual (17 offsprings)Officer2013-02-21 ~ nowOF - Director → CIF 0Ms. Philippa Jane Broughton
Born in April 1957Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bate, Adrian Michael, Mr.
Born in January 1956Individual (20 offsprings)Officer2013-11-28 ~ nowOF - Director → CIF 0Mr. Adrian Michael Bate
Born in January 1956Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
VOX PICTURES LIMITED
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- Registered number 08412665
VOX PICTURES LIMITED
Info2nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff CF10 1BRPRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 VOX PICTURES LIMITED
SRegistered number missingGround Floor, Westgate House, Womanby Street, Cardiff, Wales, CF10 1BRLimited Liability CompanyCIF 1VOX PICTURES LIMITED
SRegistered number 0841266559, Mount Stuart Square, Cardiff, United Kingdom, CF10 5LRLtimited in Companies House, United KingdomCIF 2
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HAFIACH CYFYNGEDIG
154423752nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, WalesActive Corporate (3 parents)Person with significant control2025-04-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
TRICK DISTRIBUTION LIMITED
13420903Ground Floor, Westgate House, Womanby Street, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2021-05-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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