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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    TRANSPARENCYDATA LIMITED
    05331312
    30, Upper High Street, Thame, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2024-09-27
    OF - LLP Member → CIF 0
  • 2
    SOUTH LINCS FOODSERVICE LIMITED - now 01568776 08038648... (more)
    M G S MANAGEMENT SERVICES LIMITED
    - 2020-09-17 01568776 08038648
    TENDACHIC (SPALDING) LIMITED - 1990-08-16
    814, Leigh Road, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2018-02-09
    OF - LLP Member → CIF 0
    2012-03-19 ~ 2024-02-07
    OF - LLP Member → CIF 0
  • 3
    ANSON MCCADE LIMITED
    03971127
    3rd Floor (north), 40 Clifton Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    Level 5, 9 Hatton Street, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 5
    BDS PHARMACY (UK) LIMITED
    05068289
    37, Warren Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    FEVER PRODUCTIONS LIMITED
    05328659
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2021-08-18
    OF - LLP Member → CIF 0
  • 7
    SMS CORPORATE PARTNER LIMITED
    - now 06950010
    SMS CORPORATE PARTNER UNLIMITED - 2016-10-27 06950010
    Tower House, Lucy Tower Street, Lincoln, United Kingdom
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2012-03-19 ~ 2018-02-09
    OF - LLP Member → CIF 0
  • 8
    STARTSPOT LIMITED
    02042492
    37, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    FEVER TV LIMITED
    05328666
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2019-09-26
    OF - LLP Member → CIF 0
  • 10
    FUTURE (DM) LIMITED
    - now 07304814
    FUTURE POST LIMITED - 2016-08-24 07304814
    115, Eastbourne Mews, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2016-05-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    ILLUMINATRIX (BE) LIMITED
    07800562 07875990... (more)
    115, Eastbourne Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 12
    STAGE SOUND SERVICES LTD
    04741221
    C/o Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, South Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 13
    PROSPER CAPITAL MANAGEMENT LIMITED
    05789413
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (7 parents, 87 offsprings)
    Officer
    2011-05-09 ~ 2016-05-16
    OF - LLP Designated Member → CIF 0
  • 14
    VECTRUM SERVICES LIMITED
    03519135
    37, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    GOLDSCHMIDT AND HOWLAND LIMITED
    - now 02120794
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 16
    WORK POST LIMITED
    05625949
    37, Warren Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-03-19 ~ 2018-02-21
    OF - LLP Member → CIF 0
  • 17
    COLLSTREAM LIMITED
    05468761
    20, Wollaton Street, Nottingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2025-01-02
    OF - LLP Member → CIF 0
  • 18
    FUTURE FILMS CORPORATE PRODUCTIONS LIMITED
    07339037
    115, Eastbourne Mews, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2011-05-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    GUS FILGATE COMMERCIALS LIMITED
    GUS FILGATE COMMERCIALS LTD 03467501
    37, Warren Street, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

BERYLLIUM PRODUCTIONS LLP

Period: 2011-07-05 ~ now
Company number: OC364445
Registered names
BERYLLIUM PRODUCTIONS LLP - now
SPOTLIGHT PRODUCTIONS (12) LLP - 2011-07-05 OC364444... (more)
Standard Industrial Classification
None Supplied - None Supplied
  • BERYLLIUM PRODUCTIONS LLP
    Info
    SPOTLIGHT PRODUCTIONS (12) LLP - 2011-07-05
    Registered number OC364445
    115 Eastbourne Mews, London W2 6LQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-09 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.