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 3
  • 1
    Mr Peter David Nagle
    Born in July 1960
    Individual (34 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rodger, Duncan Alexander
    Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Antony
    Chief Executive born in November 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Howell, Mark
    Company Director born in October 1966
    Individual (67 offsprings)
    Officer
    2018-09-18 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Mark Howell
    Born in October 1966
    Individual (67 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-11-30
    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

CINESITE MEDIA HOLDINGS LTD

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • CINESITE MEDIA HOLDINGS LTD
    Info
    Registered number 11574775
    10 Little Portland Street, London W1W 7JG
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • CINESITE MEDIA HOLDINGS LTD
    S
    Registered number 11574775
    Medius House, Sheraton Street, London, England, W1F 8BH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Little Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ 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.