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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 4
  • 1
    Berkley, John Daniel
    Chief Executive Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Knutson, Sally Ann
    Chief Financial Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Felman, Michael
    President & Cfo born in November 1980
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 4
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2020-11-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BACKSTAGE ENTERPRISES LIMITED

Period: 2020-11-09 ~ 2024-06-11
Company number: 13003872
Registered name
BACKSTAGE ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BACKSTAGE ENTERPRISES LIMITED
    Info
    Registered number 13003872
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-09 and dissolved on 2024-06-11 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BACKSTAGE ENTERPRISES LIMITED
    S
    Registered number 13003872
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MANDY NETWORK LTD
    - now 04749221
    BLUE COMPASS LTD - 2017-05-30
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-30 ~ 2024-03-05
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.