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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 12
  • 1
    Taylor, John Paul
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Born in April 1981
    Individual (239 offsprings)
    Officer
    2014-03-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, Michael Paul
    Born in June 1967
    Individual (310 offsprings)
    Officer
    2014-03-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Mirviss, Adrienne Scott
    Born in September 1954
    Individual (27 offsprings)
    Officer
    2015-11-03 ~ 2024-05-31
    OF - Director → CIF 0
    Mirviss, Adrienne Scott
    Individual (27 offsprings)
    Officer
    2020-08-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Loi, Anne
    Individual (27 offsprings)
    Officer
    2015-11-03 ~ 2020-08-24
    OF - Secretary → CIF 0
    Loi, Anne Ho-yah
    Individual (27 offsprings)
    Officer
    2024-06-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 8
    Bishop, James William
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Gosine, Mark Gregory
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2015-11-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Smith, Kate Clare
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 11
    DHX WORLDWIDE LIMITED
    - now 05786060 01907241... (more)
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
    1 Queen Caroline Street, 2nd Floor, London, United Kingdom
    Active Corporate (30 parents, 3 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
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2014-03-31 ~ 2015-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DHX WORLDWIDE (U) LIMITED

Period: 2015-11-03 ~ now
Company number: 08969107 01907241... (more)
Registered names
DHX WORLDWIDE (U) LIMITED - now 01907241... (more)
HELIUM MIRACLE 144 LIMITED - 2015-11-03 08962292... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-03-31 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
Shareholder's fund
1 GBP2015-06-30

  • DHX WORLDWIDE (U) LIMITED
    Info
    HELIUM MIRACLE 144 LIMITED - 2015-11-03
    Registered number 08969107
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.