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 2
  • 1
    Gold, Joanne Bernice
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Wayne Ian
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Mr Wayne Ian Gold
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    2020-02-03 ~ 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 5
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2015-10-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2015-10-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-06-07 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 4
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-06-07 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 5
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,962,709 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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
parent relation
Company in focus

THE HIT FACTORY LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE HIT FACTORY LIMITED
    Info
    Registered number 09842765
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • THE HIT FACTORY LIMITED
    S
    Registered number 09842765
    869, High Road, London, England, N12 8QA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • THE HIT FACTORY LIMITED
    S
    Registered number 09842765
    Po Box 235, Herts, Radlett, England, WD7 0AQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -108,512 GBP2023-06-30
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    29 York Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-11-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - 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.