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
    Hoegh, Thomas Christian
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Christian Høegh
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Woodward, John Collin
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Douglas Alfred Rutherford
    Ceo born in January 1970
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Richard
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Gavin James
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cordon, Christine Louise
    Lawyer born in July 1983
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2023-06-23
    OF - Director → CIF 0
    Cordon, Christine Louise
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 2
    Shapleski, Oliver
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 3
    Pippet, Olivia Ruth
    Lawyer born in May 1985
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ 2022-07-06
    OF - Director → CIF 0
    Pippet, Olivia
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 4
    Hirzberger-taylor, Mark
    Chief Executive born in October 1964
    Individual
    Officer
    2019-03-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Varley, Nicholas Derek
    Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Letham, John Andrew
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Foster, Mark
    Chief Executive born in December 1958
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Dobbie, Andrew Ian Ross
    Non-Executive Director born in July 1981
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PARK CIRCUS GROUP LIMITED

Previous names
ARTS ALLIANCE LIMITED - 2016-10-24
ARTS ALLIANCE NO. 2 LIMITED - 2014-04-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • PARK CIRCUS GROUP LIMITED
    Info
    ARTS ALLIANCE LIMITED - 2016-10-24
    ARTS ALLIANCE NO. 2 LIMITED - 2014-04-16
    Registered number 08946838
    106 Kensington High Street, London W8 4SG
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PARK CIRCUS GROUP LIMITED
    S
    Registered number 08946838
    5, Young Street, London, England, W8 5EH
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    106 Kensington High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    15 Woodside Crescent, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MR WOLF PRESENTS LTD - 2016-10-20
    TERJE VIGEN (UK) LIMITED - 2012-11-20
    ARTS ALLIANCE LIMITED - 2007-11-06
    106 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.