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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 11
  • 1
    Gregory, Shaun
    Chief Executive Officer born in October 1968
    Individual (53 offsprings)
    Officer
    2015-04-16 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    Individual (58 offsprings)
    Officer
    2015-04-16 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 3
    Taviansky, Leon
    Chief Operating & Financial Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2015-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2018-02-06 ~ 2019-05-21
    OF - Director → CIF 0
    Patel, Rupa
    Individual (29 offsprings)
    Officer
    2018-01-08 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 5
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Madden, Daniel Christopher
    Director Of Operational Programmes born in July 1979
    Individual (11 offsprings)
    Officer
    2015-04-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2021-02-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Enser-wight, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    DOUBLEPLAY II LIMITED
    08604810 08604817... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTERION MEDIA HOLDINGS LIMITED

Period: 2015-04-16 ~ now
Company number: 09546482
Registered name
EXTERION MEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXTERION MEDIA HOLDINGS LIMITED
    Info
    Registered number 09546482
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • EXTERION MEDIA HOLDINGS LIMITED
    S
    Registered number 09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EXTERION MEDIA HOLDINGS LIMITED
    S
    Registered number 09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EXTERION LIMITED
    10400127
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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