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
    Wilson, Andrew Martin
    Company Director born in November 1962
    Individual (16 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    58, Victoria Road, Sutton Coldfield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,860 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Richardson, David Wayne
    Director born in February 1956
    Individual
    Officer
    1999-07-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Harrison, Julie Kamila
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 3
    Baker, Paul
    Creative Director born in October 1958
    Individual
    Officer
    2010-04-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 4
    Derry, Jonathan Edward
    Director born in April 1962
    Individual
    Officer
    1998-04-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    O'hare, Roger
    Individual
    Officer
    1998-04-08 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 6
    Abercromby, Philippa
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2014-05-16
    OF - Director → CIF 0
    Abercromby, Philippa
    Accountant
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 7
    Brown, Helen Mary
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2015-10-18
    OF - Secretary → CIF 0
  • 8
    Shaw, Martin Dominic
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Ramplin, Denis
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Heath, Colin
    Sales Manager born in April 1942
    Individual
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 11
    Leith, Fiona Elena
    Marketing Manager born in June 1959
    Individual
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
    Leith, Fiona Elena
    Individual
    Officer
    ~ 1998-04-07
    OF - Secretary → CIF 0
  • 12
    Attwood, Wayne
    Director born in July 1970
    Individual
    Officer
    1999-07-15 ~ 2004-01-21
    OF - Director → CIF 0
  • 13
    Ramstedt, Christopher John
    Financial Director born in February 1955
    Individual
    Officer
    1997-12-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 14
    Baker, Adrian
    Graphic Designer born in April 1963
    Individual (2 offsprings)
    Officer
    1993-12-29 ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    Culhane, Patrick
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 16
    Graham, Edna
    Studio Manager born in November 1961
    Individual
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 17
    Holme, Lisa Caroline
    Director born in December 1968
    Individual
    Officer
    1999-07-15 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHOSEN COMMUNICATIONS GROUP LTD

Previous names
KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
MIDMODES LIMITED - 1987-02-24
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
61,522 GBP2023-12-31
61,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Net Current Assets/Liabilities
51,522 GBP2023-12-31
51,522 GBP2022-12-31
Total Assets Less Current Liabilities
51,524 GBP2023-12-31
51,524 GBP2022-12-31
Equity
Called up share capital
12,527 GBP2023-12-31
12,527 GBP2022-12-31
Other miscellaneous reserve
37,473 GBP2023-12-31
37,473 GBP2022-12-31
Retained earnings (accumulated losses)
1,524 GBP2023-12-31
1,524 GBP2022-12-31
Equity
51,524 GBP2023-12-31
51,524 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
61,522 GBP2023-12-31
Current
61,522 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • CHOSEN COMMUNICATIONS GROUP LTD
    Info
    KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
    KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
    MIDMODES LIMITED - 1987-02-24
    Registered number 02082542
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands B72 1SY
    Private Limited Company incorporated on 1986-12-10 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CHOSEN COMMUNICATIONS GROUP LTD
    S
    Registered number missing
    58 - 60, Victoria Road, Sutton Coldfield, England, B72 1SY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    14,172 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.