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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Roald, Andreas

    Related profiles found in government register
  • Roald, Andreas
    Norwegian company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, United Kingdom

      IIF 1

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 2
  • Roald, Andreas
    Norwegian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roald, Andreas
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 37

    • icon of address 6-8, Sycamore Street, London, EC1Y 0SW, United Kingdom

      IIF 38
  • Roald, Andreas
    Norwegian company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11616946 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • icon of address Coveham House, Downside Bridge Road, Suite F7, Cobham, KT11 3EP, England

      IIF 40 IIF 41

    • icon of address Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 42 IIF 43

    • icon of address Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 44 IIF 45
  • Roald, Andreas
    Norwegian director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 46

    • icon of address 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 47

    • icon of address Unit 1-2-4, The Barracks, White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

      IIF 48

    • icon of address Woodmans Cottage, Mill Street, Stanton St. John, Oxford, OX33 1HQ, United Kingdom

      IIF 49
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, United Kingdom

      IIF 76
  • Roald, Andreas
    Norwegian director

    Registered addresses and corresponding companies

    • icon of address Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL

      IIF 77
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 78 IIF 79

    • icon of address Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 80

    • icon of address Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 81 IIF 82 IIF 83
  • Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11616946 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • icon of address Coveham House, Downside Bridge Road, Suite F7, Cobham, KT11 3EP, England

      IIF 86 IIF 87

    • icon of address Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 88

    • icon of address Unit 1-2-4, The Barracks, White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

      IIF 89

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,603 GBP2024-03-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Unit 1-2-4 The Barracks, White Cross, South Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    618,929 GBP2025-01-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,118 GBP2024-03-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 88 - Has significant influence or control → OE
  • 7
    icon of address Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    664,537 GBP2024-03-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    437,580 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 10
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    727,951 GBP2023-09-30
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,045 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    IIF 82 - Has significant influence or control → OE
  • 12
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address Woodmans Cottage Mill Street, Stanton St. John, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,824 GBP2023-09-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,055 GBP2022-11-30
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,737 GBP2024-06-30
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,381 GBP2023-11-30
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    DOONESBURY FILM LIMITED - 2018-08-13
    icon of address Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,372 GBP2024-06-30
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    124,046 GBP2023-11-30
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -258,583 GBP2023-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Coveham House Downside Bridge Road, Suite F7, Cobham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-05-26 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    235 AF LIMITED - 2025-07-21
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,658 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Coveham House Downside Bridge Road, Suite F7, Cobham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    icon of address St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 28
    SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -10,105,141 GBP2024-06-30
    Officer
    icon of calendar 2009-04-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 29
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,984,546 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 30
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 34
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,379 GBP2024-06-30
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 8 - Director → ME
  • 35
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,923 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,042,450 GBP2024-06-30
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263,102 GBP2023-09-30
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 38
    THE CREATION FILM LTD - 2021-09-30
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,706 GBP2024-06-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 39
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 40
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,586,413 GBP2024-09-30
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 35 - Director → ME
  • 42
    icon of address 6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 43
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 44
    icon of address Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,979,884 GBP2024-09-30
    Officer
    icon of calendar 2010-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,482 GBP2023-03-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,901 GBP2023-11-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,745 GBP2024-06-30
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 49
    SOVEREIGN MEDIA FIRST LIMITED - 2019-01-22
    icon of address Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,283 GBP2023-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,603 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-26 ~ 2022-10-26
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-05
    IIF 36 - Director → ME
    icon of calendar 2006-05-03 ~ 2007-06-05
    IIF 77 - Secretary → ME
  • 3
    icon of address Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,045 GBP2022-06-30
    Officer
    icon of calendar 2011-04-05 ~ 2014-12-15
    IIF 38 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.