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
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    DHX MEDIA LIMITED - 2006-06-13
    1 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
    2016-04-06 ~ 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 6
  • 1
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Gosine, Mark Gregory
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2013-08-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Levart, Daniel Adam
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 6
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-08-30
    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
1,491,664 GBP2023-06-30
1,491,664 GBP2022-06-30
Current assets - Investments
43,475,732 GBP2023-06-30
43,475,732 GBP2022-06-30
Current Assets
44,967,396 GBP2023-06-30
44,967,396 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,020 GBP2023-06-30
-2,020 GBP2022-06-30
Net Current Assets/Liabilities
44,965,376 GBP2023-06-30
44,965,376 GBP2022-06-30
Total Assets Less Current Liabilities
44,965,376 GBP2023-06-30
44,965,376 GBP2022-06-30
Net Assets/Liabilities
44,965,376 GBP2023-06-30
44,965,376 GBP2022-06-30
Equity
Called up share capital
28,077,618 GBP2023-06-30
28,077,618 GBP2022-06-30
Share premium
15,210,024 GBP2023-06-30
15,210,024 GBP2022-06-30
Retained earnings (accumulated losses)
1,677,734 GBP2023-06-30
1,677,734 GBP2022-06-30
Equity
44,965,376 GBP2023-06-30
44,965,376 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
Amounts falling due after one year
1,491,664 GBP2023-06-30
1,491,664 GBP2022-06-30

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 (11 years 10 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
    1, 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
  • 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 (3 parents, 1 offspring)
    Equity (Company account)
    56,986,804 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.