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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Kramer, Simon
Finance Director born in November 1966Individual (22 offsprings)Officer2023-06-15 ~ 2025-10-15OF - Director → CIF 0Mr Simon Kramer
Born in November 1966Individual (22 offsprings)Person with significant control2023-06-15 ~ 2025-09-26PE - Right to appoint or remove directors → CIF 0 - 2
Trevers, Perry Colin
Director born in October 1962Individual (20 offsprings)Officer2023-02-03 ~ 2023-06-15OF - Director → CIF 0Mr Perry Colin Trevers
Born in October 1962Individual (20 offsprings)Person with significant control2023-02-03 ~ 2023-06-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MARLBOROUGH CREATIVE STUDIOS LIMITED
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MARLBOROUGH CREATIVE STUDIOS LIMITED
InfoMARLBOROUGH CREATIVE LIMITED - 2023-08-08Registered number 1463718571-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2023-02-03 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-12CIF 0MARLBOROUGH CREATIVE STUDIOS LTD
SRegistered number 1463718571-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Liability Company in Companies House, United KingdomCIF 1MARLBOROUGH CREATIVE LIMITED
SRegistered number 1463718571-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 2 CIF 3
- 1CENTRE STAGE FILM LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-02-10 ~ 2025-04-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2024-02-10 ~ 2025-04-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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MARLBOROUGH ONE LTD
1544565971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-26 ~ 2025-04-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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