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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
    Ranken, Andrew David
    Entertainer born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andrew David Ranken
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finer, Jeremy Max
    Entertainer born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Finer, Jeremy Max
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Max Finer
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Stacy, Peter Richard
    Entertainer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-12
    OF - Director → CIF 0
  • 2
    Hunt, Darryl Gatwick
    Entertainer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-08-08
    OF - Director → CIF 0
    Mr Darryl Gatwick Hunt
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    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
  • 3
    Woods, Terence
    Entertainer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    Fearnley, James Thirkhill
    Entertainer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 5
    Ryan, Philip Thomas
    Entertainer born in June 1957
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
parent relation
Company in focus

POGUE MAHONE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
226 GBP2024-03-31
2,358 GBP2023-03-31
Cash at bank and in hand
91,821 GBP2024-03-31
72,659 GBP2023-03-31
Current Assets
92,047 GBP2024-03-31
75,017 GBP2023-03-31
Net Current Assets/Liabilities
18,649 GBP2024-03-31
20,534 GBP2023-03-31
Net Assets/Liabilities
18,649 GBP2024-03-31
20,534 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
18,637 GBP2024-03-31
20,522 GBP2023-03-31
Equity
18,649 GBP2024-03-31
20,534 GBP2023-03-31
Other Debtors
Current
2,107 GBP2023-03-31
Prepayments/Accrued Income
Current
226 GBP2024-03-31
251 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,142 GBP2024-03-31
21,507 GBP2023-03-31
Taxation/Social Security Payable
Current
15,364 GBP2024-03-31
11,045 GBP2023-03-31
Other Creditors
Current
14,492 GBP2024-03-31
10,061 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2024-03-31
11,870 GBP2023-03-31
Creditors
Current
73,398 GBP2024-03-31
54,483 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • POGUE MAHONE LIMITED
    Info
    Registered number 01905089
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1985-04-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.