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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 15
  • 1
    Chambers, Meredith Jonathan Bowen
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Meredith Jonathan Bowen Chambers
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Garvie, Wayne Fernley, Dr
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    2014-01-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Wong, Andrea Lynn
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (88 offsprings)
    Officer
    2015-12-17 ~ 2022-06-29
    OF - Director → CIF 0
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2015-04-02 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 6
    Cunningham, Donna Grandy
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2014-01-13 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Warner, Karl Joseph
    Commissioning Editor born in February 1979
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Karl Joseph Warner
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Has significant influence or controlCIF 0
  • 8
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 9
    Lauren Louise Auburn
    Individual (490 offsprings)
    Insolvency
    2022-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Forrester, Mark Roy
    Svp Finance, Spt International Production born in April 1976
    Individual (24 offsprings)
    Officer
    2017-03-31 ~ 2018-03-22
    OF - Director → CIF 0
  • 11
    Mcgaughey, Laura
    Svp, Finance born in September 1976
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2022-01-12
    OF - Director → CIF 0
  • 12
    Thomas Edward Guthrie
    Individual (3 offsprings)
    Insolvency
    2022-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    25, Golden Square, London, England
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2017-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELECTRIC RAY LIMITED

Period: 2013-07-11 ~ 2024-12-12
Company number: 08605736
Registered name
ELECTRIC RAY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2024-12-12
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ELECTRIC RAY LIMITED
    Info
    Registered number 08605736
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 and dissolved on 2024-12-12 (11 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.