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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 9
  • 1
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (27 offsprings)
    Officer
    2013-08-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Levart, Daniel Adam
    Director born in May 1962
    Individual (25 offsprings)
    Officer
    2013-08-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Gosine, Mark Gregory
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2013-08-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2013-08-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 5
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, John Paul
    Company Director born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Bishop, James William
    Director born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    DHX MEDIA (UK) LIMITED
    - now 05779637 10210931
    DHX MEDIA LIMITED - 2006-06-13
    1 Queen Caroline Street, 2nd Floor, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

DHX UK HOLDINGS LIMITED

Period: 2013-08-29 ~ now
Company number: 08668767
Registered name
DHX UK HOLDINGS LIMITED - now
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
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • DHX UK HOLDINGS LIMITED
    S
    Registered number 08668767
    1, Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DHX WORLDWIDE HOLDINGS LIMITED
    - now 01907241
    DHX WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL LIMITED - 2013-10-07
    RAGDOLL PRODUCTIONS (U.K.) LIMITED - 2000-02-07
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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