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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.

Parent entities and officers
Active 2
  • 1
    Cooper, Simon Eliot
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Lavender, Lisa Kay
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
Ceased 73
  • 1
    Gulliman, Andrew Charles
    Head Of Television Production born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Fulford, Leonard Alfred
    Film Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
  • 3
    Benson, Mark William
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Pavey, Lee Joseph
    Producer / Partner born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    De Nordwall, Janey Katherine
    Managing Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Bowley, Martin Richard
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Miles, Jeremy Dylan
    Advertising born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Flintham, Richard
    Creative Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2003-07-07
    OF - Director → CIF 0
  • 9
    Barker, Richard
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-09
    OF - Director → CIF 0
  • 10
    Linsey, Francine
    Advertising born in July 1961
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 11
    Bell, Nicholas Julian
    Executive Creative Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Thomas, Allen David
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2003-03-25
    OF - Director → CIF 0
  • 13
    Lane, Shananne Louise
    Executive Producer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Lowther, James
    Advertising Executive born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Davidson, Antony Francis
    Creative Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 16
    Bell, Zoe
    Head Of Tv Production born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Inge, Charles
    Advertising Executive born in July 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Campbell, Robert Douglas Macdonald
    Television Producer born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-04-27
    OF - Director → CIF 0
  • 19
    Allison, John
    Head Of 4creative born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 20
    Butterfield, Stewart David
    Born in October 1947
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1997-07-16
    OF - Director → CIF 0
  • 21
    Gill, David Nicholas
    Advertising Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2016-05-17
    OF - Director → CIF 0
  • 22
    Hazlitt, Fru
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-06-07
    OF - Director → CIF 0
  • 23
    Campbell, Sally
    Funding Partner born in October 1970
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 24
    Rutherford, Andrew Duncan
    Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
  • 25
    O'reilly, Christopher Nicholas John, Mr.
    Creative Executive Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 26
    Godman, Joan Margaret
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 2007-07-24
    OF - Director → CIF 0
  • 27
    Bovill, Chris
    Head Of The Firepit born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 28
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 29
    Solomon, Anthony Charles
    Advertising & Marketing Consultant born in July 1913
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 30
    Boase, Martin
    Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-10
    OF - Director → CIF 0
  • 31
    Donald, Clare Susan
    Co-Chairperson born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2023-11-22
    OF - Director → CIF 0
  • 32
    Stones, Michael
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 33
    Crisp, Charles
    Tv Producer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 34
    Monk, David
    Executive Creative Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2022-05-30
    OF - Director → CIF 0
  • 35
    Priest, Benjamin Leslie
    Advertising Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2018-06-07
    OF - Director → CIF 0
  • 36
    Royle, Frances Mary
    Tv Producer born in July 1965
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2005-02-27
    OF - Director → CIF 0
  • 37
    Guest, Jani
    Co-Chairperson born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 38
    Brim, Richard
    Chief Creative Officer born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 39
    Collins, Damon Hamilton
    Advertising Executive born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
  • 40
    St. George Jeffers, David
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 41
    Cooper, Simon Eliot
    Managing Director Academy Films born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2022-05-30
    OF - Director → CIF 0
  • 42
    Lecornet, Kimberly Jane
    Group Head, Creative Agency Team born in March 1975
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 43
    Wood, Mark Edward
    Comercial Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 44
    Tonge, Alice Chloe
    Executive Creative Director / Head Of 4creative born in October 1977
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 45
    Barnes, Andrew Nicholas Charles
    Television Executive born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2004-06-27
    OF - Director → CIF 0
  • 46
    Rothwell, Paul Julian De Weldycz
    Tv Producer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2016-04-27
    OF - Director → CIF 0
  • 47
    Bigg, Peter Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 48
    Gower, Elizabeth Jane
    Producer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2018-06-07
    OF - Director → CIF 0
  • 49
    Garrett, James
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 50
    Silburn, Paul
    Creative Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2005-02-08
    OF - Director → CIF 0
  • 51
    Sobhani, Chakameh
    Chief Creative Officer born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 52
    Clay, Lindsey Anne
    Marketing Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 53
    Hilton, James Frederick
    Creative Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-11-25
    OF - Director → CIF 0
  • 54
    Campbell, Robert Peter
    Advertising Executive born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2005-02-16
    OF - Director → CIF 0
  • 55
    Holmes, Adrian
    Director Of Advertising Agency born in May 1953
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 56
    Smith, Steven
    Managing Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 57
    Shenfield, Robin Richard
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2022-05-30
    OF - Director → CIF 0
  • 58
    Studholme, James Paul
    Tv Producer born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2016-09-20
    OF - Director → CIF 0
  • 59
    Kolbusz, David
    Chief Creative Officer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2022-05-30
    OF - Director → CIF 0
  • 60
    Karbassioun, Davud
    Chief Production Officer And Managing Partner born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-05-30
    OF - Director → CIF 0
  • 61
    Craigen, Jeremy John
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2016-04-24
    OF - Director → CIF 0
  • 62
    Levelle, Peter Francis George
    Film Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-24
    OF - Director → CIF 0
  • 63
    Laren, Dawn Elizabeth
    Company M.D. born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-09-09
    OF - Director → CIF 0
  • 64
    Wood, Orlando Charles Thomas Riddiough
    Executive Producer born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 65
    Cooper, Tracey
    Executive Producer born in July 1970
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2022-05-30
    OF - Director → CIF 0
  • 66
    Katz, Timothy Maurice
    Company Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-09-09
    OF - Director → CIF 0
  • 67
    O'keeffe, John
    Advertising Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 68
    Wiles, Doreen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 69
    Fox, John Arthur
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 70
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 71
    Crompton, Charles Edward
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2022-05-30
    OF - Director → CIF 0
  • 72
    Bolton, Jane
    Advertising Executive Producer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2018-09-19
    OF - Director → CIF 0
  • 73
    Hayes, Patrick Anthony James
    Film Producer born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Previous names
VEREOVER LIMITED - 1976-12-31
LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
209,541 GBP2024-03-31
286,029 GBP2023-03-31
Cash at bank and in hand
99,982 GBP2024-03-31
16,440 GBP2023-03-31
Current Assets
309,523 GBP2024-03-31
302,469 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-62,681 GBP2024-03-31
Net Current Assets/Liabilities
246,842 GBP2024-03-31
286,912 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31
Share premium
23,794 GBP2024-03-31
23,794 GBP2023-03-31
Retained earnings (accumulated losses)
222,862 GBP2024-03-31
262,932 GBP2023-03-31
Equity
246,842 GBP2024-03-31
286,912 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
33,087 GBP2024-03-31
53,730 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
41,234 GBP2023-03-31
Trade Creditors/Trade Payables
Current
135 GBP2024-03-31
5,088 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,783 GBP2024-03-31
7,519 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,347 GBP2024-03-31
2,950 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31

  • BRITISH ADVERTISING BROADCAST AWARDS LIMITED
    Info
    VEREOVER LIMITED - 1976-12-31
    LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1976-12-31
    Registered number 01154411
    icon of addressCharlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.