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
    Gilson, Suzanne
    Group Cfo born in February 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Topping, Simon
    Finance Director born in December 1973
    Individual (13 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Nichols, Debra Susan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 5
    CMGRP HOLDINGS LIMITED - 2020-10-29
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    135, Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Beresford, David Louis
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2023-02-24
    OF - Director → CIF 0
    Mr David Beresford
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schneider, David Amos
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2018-07-04
    OF - Director → CIF 0
    Mr David Schneider
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Michael
    Cfo born in November 1964
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ 2020-02-06
    OF - Director → CIF 0
    2020-08-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Friend, Rachel Carolyn
    Ceo born in April 1971
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Levin, David Meyer
    Writer born in August 1979
    Individual
    Officer
    2013-06-17 ~ 2023-09-01
    OF - Director → CIF 0
    Mr David Levin
    Born in August 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    IPG DXTRA GROUP HOLDINGS LIMITED - now
    CMG HOLDING LIMITED - 2015-02-23
    OCTAGON UK HOLDINGS LIMITED - 2008-09-19
    OCTAGON WORLDWIDE LIMITED - 2008-02-01
    ABSONAL LIMITED - 1998-01-07
    3, Grosvenor Gardens, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-07-04 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    27, Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-06-17 ~ 2014-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THAT LOT CREATIVES LIMITED

Standard Industrial Classification
90030 - Artistic Creation

  • THAT LOT CREATIVES LIMITED
    Info
    Registered number 08573144
    135 Bishopsgate, London EC2M 3AN
    Private Limited Company incorporated on 2013-06-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.