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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 5
  • 1
    Young, Caroline Louise
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Wood, Gary Vincent
    It Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Hearn, Timothy Peter
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Hoyle, Jill
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Brock, Paul Richard Sabah
    Operations Director born in March 1968
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 5
    Pullen, Rachel
    Operations Director born in July 1973
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 6
    Springett, Ian Michael
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Bracken, Alan
    Sales Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1992-02-07
    OF - Director → CIF 0
  • 8
    Bradley, Diana
    Financial Controller born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-01
    OF - Director → CIF 0
    Bradley, Diana
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Kelvin, Nicholas James
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-17
    OF - Director → CIF 0
  • 10
    Steenson, Anthony Gerade
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Holt, Jane
    Sales Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 13
    Wilkerson, Peter Henry
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2001-10-24
    OF - Director → CIF 0
  • 14
    Tizard, Howard Wilson
    Sales Executive born in July 1964
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Bradley, Keith John Andrew
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Lloyd, Colin Thomas
    Marketing born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-10-11
    OF - Director → CIF 0
parent relation
Company in focus

U.K. LETTERBOX MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
236,703 GBP2024-09-30
1,408,840 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
20,037 GBP2023-09-30
Current Assets
236,703 GBP2024-09-30
1,428,877 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,192,174 GBP2023-09-30
Net Current Assets/Liabilities
236,703 GBP2024-09-30
236,703 GBP2023-09-30
Equity
Called up share capital
70 GBP2024-09-30
70 GBP2023-09-30
Capital redemption reserve
30 GBP2024-09-30
30 GBP2023-09-30
Retained earnings (accumulated losses)
236,603 GBP2024-09-30
236,603 GBP2023-09-30
Equity
236,703 GBP2024-09-30
236,703 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
665,772 GBP2023-09-30
Amounts Owed By Related Parties
236,703 GBP2024-09-30
Current
743,068 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
136,582 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
24,118 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
368,564 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
662,910 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-09-30
70 shares2023-09-30
  • U.K. LETTERBOX MARKETING LIMITED
    Info
    Registered number 02407774
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.