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
6
- 1
Geller, Jonathan Michael
Born in August 1967Individual (12 offsprings)Officer
2016-01-28 ~ nowOF - Director → CIF 0 - 2
Flamank, Simon Alexander
Born in January 1958Individual (15 offsprings)Officer 2016-04-07 ~ nowOF - Director → CIF 0 - 3
Ahuja, Raneet Ashok
Born in April 1981Individual (7 offsprings)Officer 2021-02-12 ~ nowOF - Director → CIF 0 - 4
Spear, Sarah Lynne
Born in June 1968Individual (5 offsprings)Officer 2016-04-07 ~ nowOF - Director → CIF 0 - 5
Marston, Nicholas Charles Norris
Born in January 1963Individual (18 offsprings)Officer 2016-04-07 ~ nowOF - Director → CIF 0 - 6
361-373, City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control 2022-06-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Hall, Benjamin
Director born in July 1973Individual (3 offsprings)Officer 2016-01-28 ~ 2019-04-09OF - Director → CIF 0 - 2
Grabiner, Stephen
Director born in September 1958Individual (14 offsprings)Officer 2019-10-17 ~ 2022-06-22OF - Director → CIF 0 - 3Heath House, Turner Drive, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)7,071,754 GBP2024-03-31Person with significant control2021-02-26 ~ 2022-06-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-011 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents, 37 offsprings)Equity (Company account)1 GBP2023-03-31Officer2016-04-07 ~ 2021-02-26PE - Director → CIF 0Person with significant control2017-01-27 ~ 2021-02-26PE - Has significant influence or control → CIF 0
Company in focus
ORIGINAL TALENT LIMITED
Previous name
GEM COMPANY HOLDINGS LIMITED - 2016-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ORIGINAL TALENT LIMITED
InfoGEM COMPANY HOLDINGS LIMITED - 2016-04-19Registered number 099762122nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LRPRIVATE LIMITED COMPANY incorporated on 2016-01-28 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0ORIGINAL TALENT LIMITED
SRegistered number 99762125th Floor, Haymarket House, 28-29 Haymarket, London, England, SW1Y 4SPCompany Limited By Shares in United KingdomCIF 1Limited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1
CPL FILMS LIMITED
- nowCPL NEW 2 LIMITED - 2018-05-232nd Floor, Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2018-05-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 22nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-06-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ATHERTON MANAGEMENT LIMITED - 2013-01-092nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-09-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4
DAA MANAGEMENT LIMITED
- nowDEBI ALLEN ASSOCIATES LTD - 2011-11-112nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)90,730 GBP2017-04-30Person with significant control 2017-05-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5ALEX IRWIN LTD - 2010-08-272nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)6,400,607 GBP2020-02-29Person with significant control 2020-03-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 62nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)113,250 GBP2017-12-31Person with significant control 2018-05-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 72nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-09-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-092nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,141,624 GBP2018-01-31Person with significant control 2018-08-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1
CUBA PICTURES LIMITED
- nowCUBA DEVELOPMENT LIMITED - 2004-01-152-6 New North Place, 2-6 New North Place, London, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control 2016-07-30 ~ 2025-04-24CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2First Floor, Northburgh House, 10 Northburgh Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)20,799 GBP2021-02-28Person with significant control 2017-02-06 ~ 2020-09-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)-59,428 GBP2024-02-28Person with significant control 2018-08-02 ~ 2022-06-12CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.