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 5
  • 1
    Mr Peter Dominic Hill
    Born in August 1964
    Individual (23 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ms Melanie Dearing
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Rodney Warren
    Born in October 1949
    Individual (9 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Power, Graham Richard
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mr Graham Power
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Graham "jack" Jackson
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mrs Barbara Joy Power
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2023-07-05 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Graham Richard Power
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2023-07-05 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEST END STUDIOS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • WEST END STUDIOS HOLDINGS LIMITED
    Info
    Registered number 14982475
    Archer House Britland Estate, Northbourne Road, Eastbourne BN22 8PW
    Private Limited Company incorporated on 2023-07-05 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • WEST END STUDIOS HOLDINGS LIMITED
    S
    Registered number 14982475
    Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • WEST END STUDIOS HOLDINGS LIMITED
    S
    Registered number 14982475
    Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Biscuit Factory, Finmere Close, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,256,079 GBP2023-07-31
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.