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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 3
  • 1
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    DHX MEDIA LIMITED - 2006-06-13
    icon of address1 Queen Caroline Street, 2nd Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 2
    Levart, Daniel Adam
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Gosine, Mark Gregory
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DHX UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,491,817 GBP2024-06-30
1,491,664 GBP2023-06-30
Current assets - Investments
43,475,732 GBP2024-06-30
43,475,732 GBP2023-06-30
Current Assets
44,967,549 GBP2024-06-30
44,967,396 GBP2023-06-30
Net Current Assets/Liabilities
44,967,549 GBP2024-06-30
44,967,396 GBP2023-06-30
Total Assets Less Current Liabilities
44,967,549 GBP2024-06-30
44,967,396 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,723 GBP2024-06-30
-2,020 GBP2023-06-30
Net Assets/Liabilities
44,965,826 GBP2024-06-30
44,965,376 GBP2023-06-30
Equity
Called up share capital
28,077,618 GBP2024-06-30
28,077,618 GBP2023-06-30
Share premium
15,210,024 GBP2024-06-30
15,210,024 GBP2023-06-30
Retained earnings (accumulated losses)
1,678,184 GBP2024-06-30
1,677,734 GBP2023-06-30
Equity
44,965,826 GBP2024-06-30
44,965,376 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
1,491,817 GBP2024-06-30
1,491,664 GBP2023-06-30

Related profiles found in government register
  • DHX UK HOLDINGS LIMITED
    Info
    Registered number 08668767
    icon of address183 Eversholt Street, Ground Floor South, London NW1 1BU
    Private Limited Company incorporated on 2013-08-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • DHX UK HOLDINGS LIMITED
    S
    Registered number 08668767
    icon of address1, Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2000-02-07
    DHX WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL LIMITED - 2013-10-07
    icon of address183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,534,112 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.