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.
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Cleugh, Gerard Norman
Managing Director born in July 1979Individual (3 offsprings)Officer
2018-10-05 ~ nowOF - Director → CIF 0Mr Gerard Norman Cleugh
Born in July 1979Individual (3 offsprings)Person with significant control 2021-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
5, Stratford Place, London, EnglandActive Corporate (5 parents, 110 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2024-09-29 ~ nowOF - Secretary → CIF 0
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Brogden, Niall William
Director born in March 1994IndividualOfficer 2024-07-19 ~ 2024-10-22OF - Director → CIF 0 - 2
Jowers, Robert Edward
Director born in May 1988Individual (3 offsprings)Officer 2018-10-05 ~ 2023-10-31OF - Director → CIF 0 - 3
Greener, Andrew William Henry
Director born in June 1962Individual (8 offsprings)Officer 2018-10-05 ~ 2019-10-23OF - Director → CIF 0 - 4AWHG FILM GROUP LTD - 2019-10-24SPECTRECOM LIMITED - 2019-10-02SPECTRECOM FILMS HOLDINGS LIMITED - 2018-09-07373, Kennington Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)168,275 GBP2022-12-31Person with significant control2018-10-05 ~ 2024-07-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CROGA STUDIO BUILDS LTD
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CROGA STUDIO BUILDS LTD
InfoBROADCAST STUDIO BUILDS LIMITED - 2019-10-24SPECTRECOM STUDIOS LIMITED - 2019-10-02Registered number 11607530373 Kennington Road, London SE11 4PTPrivate Limited Company incorporated on 2018-10-05 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0CROGA STUDIO BUILDS LTD
SRegistered number 11607530373, Kennington Road, London, United Kingdom, SE11 4PTPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- Not found in our database.
- 373 Kennington Road, LondonActive Corporate (2 parents)Person with significant control 2024-09-02 ~ 2024-12-02CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
