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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Penelope Anne Ladkin-brand

    Related profiles found in government register
  • Ms Penelope Anne Ladkin-brand
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dorset Street, London, W1U 6QZ, England

      IIF 1
  • Ladkin-brand, Penelope
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dorset Street, London, W1U 6QZ, England

      IIF 2
  • Ladkin-brand, Penelope
    British commercial director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA

      IIF 3
  • Ladkin-brand, Penelope
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope
    British company secretary/director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA

      IIF 19
  • Ladkin-brand, Penelope
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 23

    • Future Plc, 1-10 Praed Mews, London, W2 1QY, England

      IIF 24
  • Ladkin-brand, Penelope Anne
    British cfo born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British chief financial officer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, Somerset, BA1 1UA, England

      IIF 28 IIF 29

    • 1-10, Praed Mews, London, W2 1QY, England

      IIF 30
  • Ladkin-brand, Penelope Anne
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British company secretary/director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 78
  • Ladkin-brand, Penelope Anne
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Harlequin Building, 6th Floor 65 Southwark Street, London, SE1 0HR, England

      IIF 79
  • Ladkin-brand, Penelope Anne
    British director and company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 84

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 85
  • Ladkin-brand, Penelope Anne
    British director and company secretary born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA, England

      IIF 86
  • Ladkin-brand, Penelope

    Registered addresses and corresponding companies
  • Ladkin-brand, Penelope Anne

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, Somerset, BA1 1UA, England

      IIF 109 IIF 110
child relation
Offspring entities and appointments 75
  • 1
    A&S PUBLISHING COMPANY LIMITED
    - now 01584580
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (18 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 18 - Director → ME
    2015-07-09 ~ dissolved
    IIF 98 - Secretary → ME
  • 2
    ASCENT PUBLISHING LIMITED
    - now 02561341
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (35 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 58 - Director → ME
    2017-08-01 ~ 2020-06-01
    IIF 29 - Director → ME
    2017-08-01 ~ 2019-11-15
    IIF 109 - Secretary → ME
  • 3
    AUCTION TECHNOLOGY GROUP PLC
    13141124
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-02-26 ~ 2022-01-25
    IIF 79 - Director → ME
  • 4
    BARCROFT MEDIA LIMITED
    04826405
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents)
    Officer
    2019-11-30 ~ 2020-06-01
    IIF 44 - Director → ME
    2021-11-01 ~ 2024-03-01
    IIF 48 - Director → ME
  • 5
    BARCROFT PRODUCTIONS LIMITED
    07661595
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    2019-11-30 ~ 2020-06-01
    IIF 56 - Director → ME
    2021-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BARCROFT STUDIOS LIMITED
    - now 09432842
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 41 - Director → ME
    2019-11-30 ~ 2020-06-01
    IIF 57 - Director → ME
  • 7
    BEACH MAGAZINES AND PUBLISHING LIMITED
    03450245
    Quay House, The Ambury, Bath
    Dissolved Corporate (15 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 10 - Director → ME
    2015-07-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 8
    BRAND AND BRAND CONSULTING LIMITED
    09620002
    23 Dorset Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 85 - Director → ME
  • 10
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 50 - Director → ME
  • 11
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 84 - Director → ME
  • 12
    BROADLEAF NEWCO 2 LIMITED
    - now 13435883 13558213... (more)
    BROADLEAF NEWCO 1 LIMITED - 2021-09-23
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 31 - Director → ME
  • 13
    BUSINESS ENERGY ONLINE LIMITED
    SC531546
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 14
    C.S.L. MEDIA LIMITED
    03607168
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 4 - Director → ME
    2015-07-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    CENTAUR CONSUMER EXHIBITIONS LIMITED
    07276298
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (18 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 28 - Director → ME
    2017-08-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 16
    CHESTER SQUARE LIMITED
    02965617
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 7 - Director → ME
    2015-07-09 ~ dissolved
    IIF 91 - Secretary → ME
  • 17
    CLIQUE BRANDS UK LIMITED
    10871824
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2022-06-17 ~ 2024-03-01
    IIF 42 - Director → ME
  • 18
    CTW MEDIA LIMITED
    - now 04371784
    JW PUBLISHING LIMITED - 2002-11-14
    Future Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 27 - Director → ME
  • 19
    DENNIS INTERACTIVE LIMITED
    - now 01433123
    SPORTSCENE SPECIALIST PRESS LIMITED - 1999-07-29
    SPORTSCENE PUBLISHERS (PCW) LIMITED - 1982-11-03
    FRETPLAN LIMITED - 1979-12-31
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 20
    DENNIS PUBLISHING LIMITED
    - now 01138891 03870844
    H. BUNCH ASSOCIATES LIMITED - 1987-02-27
    Quay House, The Ambury, Bath, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 40 - Director → ME
  • 21
    ENERGYLINX FOR BUSINESS LIMITED
    SC431929 SC455901
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 22
    ENERGYLINX FOR BUSINESS TRADING LIMITED
    SC455901 SC431929
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 23
    ENERGYLINX LIMITED
    SC244794
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 24
    EUPHORIA HOLDINGS LIMITED
    - now 04073326
    JBP HOLDINGS LIMITED - 2001-08-09
    TEMPLECO 496 LIMITED - 2001-05-03
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 25
    FASCINATION (HOLDINGS) LTD
    08464940
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 80 - Director → ME
  • 26
    FIRST POST NEWSGROUP IPR LIMITED
    - now 05495832
    CHELTRADING 425 LIMITED - 2006-04-04
    31-32 Alfred Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 27
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
    - now 02674522
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 13 - Director → ME
    2015-07-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 28
    FUTURE (MOTORING) PUBLISHING LIMITED
    - now 01746323
    HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 16 - Director → ME
    2015-07-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    FUTURE B2B LIMITED
    - now 15195757
    BALMORAL UK NEWCO LIMITED
    - 2024-03-06 15195757
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ 2024-07-28
    IIF 49 - Director → ME
  • 30
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2015-07-09 ~ 2020-06-01
    IIF 35 - Director → ME
    2021-11-01 ~ 2024-07-28
    IIF 37 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 96 - Secretary → ME
  • 31
    FUTURE IP LIMITED
    08207186
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 15 - Director → ME
    2015-07-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 32
    FUTURE NETWORK LIMITED
    - now 03592138
    FUTURE LIMITED - 2005-01-26
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 3 - Director → ME
    2015-07-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 33
    FUTURE NEW1 LIMITED
    - now 10562453
    HAYMARKET NEW1 LIMITED
    - 2018-05-14 10562453 11401034... (more)
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 21 - Director → ME
    2018-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 34
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 34 - Director → ME
    2015-08-03 ~ 2020-06-01
    IIF 19 - Director → ME
    2015-08-03 ~ 2019-11-15
    IIF 97 - Secretary → ME
  • 35
    FUTURE PUBLISHING (OVERSEAS) LIMITED
    - now 06202940
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2015-07-09 ~ 2020-06-01
    IIF 9 - Director → ME
    2021-11-01 ~ 2024-03-01
    IIF 32 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 95 - Secretary → ME
  • 36
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    2015-07-09 ~ 2020-06-01
    IIF 6 - Director → ME
    2021-11-01 ~ 2024-03-01
    IIF 38 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 94 - Secretary → ME
  • 37
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2015-07-09 ~ 2020-06-01
    IIF 5 - Director → ME
    2021-11-01 ~ 2024-07-28
    IIF 33 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 87 - Secretary → ME
  • 38
    FUTURE UK FINANCE LIMITED
    13651021
    Quay House, The Ambury, Bath, England
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 55 - Director → ME
  • 39
    FUTUREFOLIO LIMITED
    07956484
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 17 - Director → ME
    2015-07-09 ~ dissolved
    IIF 89 - Secretary → ME
  • 40
    FXM INTERNATIONAL LIMITED
    - now 04212478
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (19 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 14 - Director → ME
    2015-07-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 41
    GIO COMPARIO LIMITED
    06998007
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 42
    GO COMPARE LIMITED
    06872284
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 43
    GOCO GROUP LIMITED
    - now 06062003 11879977
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 62 - Director → ME
  • 44
    GOCO LIMITED
    - now 11879977
    GOCO GROUP LIMITED - 2019-05-24
    Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 45
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 59 - Director → ME
  • 46
    GOCOMPARE.COM LIMITED
    05799376
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2024-07-28
    IIF 60 - Director → ME
  • 47
    I FEEL GOOD (HOLDINGS) LIMITED
    - now 03890563
    I FEEL GOOD (HOLDINGS) PLC - 2003-09-02
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 48
    IMAGINE PUBLISHING GROUP LIMITED
    07375965
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 86 - Director → ME
  • 49
    IMAGINE PUBLISHING LIMITED
    05374037
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 81 - Director → ME
  • 50
    LOOK AFTER MY BILLS LTD
    10888203
    Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 51
    MARKETFORCE (U.K.) LIMITED
    - now 00499150
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    Quay House, The Ambury, Bath, England
    Active Corporate (56 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 54 - Director → ME
  • 52
    MCV MEDIA UK LIMITED
    - now 03537416 03592138
    INTENT MEDIA LIMITED - 1998-09-24
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 26 - Director → ME
  • 53
    MEDIA TRUST TRADING LIMITED
    10942812
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2022-07-05
    IIF 30 - Director → ME
  • 54
    MIURA (HOLDINGS) LTD
    08464815
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 83 - Director → ME
  • 55
    MOBILE ENTERTAINMENT LIMITED
    05318803
    Future, Quay House, The Ambury, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 56
    MUSIC MAKER LIMITED
    - now 03198047
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 11 - Director → ME
    2015-07-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
    01633413
    Quay House, The Ambury, Bath
    Dissolved Corporate (16 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 12 - Director → ME
    2015-07-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 58
    NEWBAY MEDIA EUROPE LIMITED
    - now 03641099
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    IIF 22 - Director → ME
    2018-04-03 ~ 2019-11-15
    IIF 105 - Secretary → ME
  • 59
    NEWBAY MEDIA UK HOLDCO LIMITED
    08304765
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2020-06-01
    IIF 20 - Director → ME
    2018-04-03 ~ 2019-11-15
    IIF 107 - Secretary → ME
  • 60
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC
    - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2017-07-24 ~ now
    IIF 23 - Director → ME
  • 61
    NOBLE HOUSE MEDIA LIMITED
    - now 03220964
    NOBLE HOUSE PUBLISHING LIMITED - 2000-08-10
    HAVENRIGHT LIMITED - 1996-08-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 78 - Director → ME
    2016-04-26 ~ dissolved
    IIF 108 - Secretary → ME
  • 62
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 46 - Director → ME
  • 63
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 64
    SAPPHIRE TOPCO LIMITED
    11157141
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 65
    SARRACENIA LIMITED
    04582851
    Quay House, The Ambury, Bath
    Active Corporate (19 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 36 - Director → ME
    2015-07-09 ~ 2020-06-01
    IIF 8 - Director → ME
    2015-07-09 ~ 2019-11-15
    IIF 93 - Secretary → ME
  • 66
    SHORTLIST MEDIA LIMITED
    - now 11827702 06246263
    READYPEDIGO LTD - 2020-12-23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (16 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 52 - Director → ME
  • 67
    SKARO (HOLDINGS) LTD
    08464998
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 82 - Director → ME
  • 68
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 69
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2022-04-22
    IIF 24 - Director → ME
  • 70
    THE WEEK LIMITED
    - now 02998743
    TYROLESE (298) LIMITED - 1995-01-23
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 71
    THIS IS THE BIG DEAL LIMITED
    - now 08867458
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 63 - Director → ME
  • 72
    THREE PM LIMITED
    - now 04093778
    DENNIS INTERACTIVE INC LIMITED - 2003-07-29
    31-32 Alfred Place, London Alfred Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 73
    TI MEDIA LIMITED
    - now 00053626 04750365
    TIME INC. (UK) LTD - 2018-06-14
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (76 parents, 24 offsprings)
    Officer
    2021-11-01 ~ 2024-03-01
    IIF 45 - Director → ME
  • 74
    WAIVE LTD
    - now 10619147
    YASEED LIMITED - 2017-04-18
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (8 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 75
    WHAT CULTURE LIMITED
    - now 07243682
    OBSESSED WITH FILM LTD - 2013-03-06
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 43 - Director → ME

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