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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
    Nakao Pelata, Ayami
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lambell, Claire
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Ito, Shuntaro
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Hara, Daisuke
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
    Hara, Daisuke
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5-3-1 Akasaka, Minato-ku, Tokyo, 107-6320, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Shin, Haruhiko
    Advertising Executive born in May 1957
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Norman, Ian
    Advertising Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Fukumoto, Yoshihiro
    Advertising Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Kubota, Toshiro
    General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2021-09-01
    OF - Director → CIF 0
    Kubota, Toshiro
    Cfo - Chief Of Staff born in March 1964
    Individual
    icon of calendar 2023-07-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Mizuno, Norihiko
    Advertising Executive born in July 1963
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Kitagawa, Katsuhito
    Advertising Executive born in December 1965
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Williams, Williams Roy
    Advertising Executive born in April 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Jimbo, Tomokazu
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Kuba, Jiro
    Emplyee Of Hakuhodo Inc. born in April 1964
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 10
    Stewart, Michael Peter Sinclair
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2014-09-01
    OF - Director → CIF 0
    Stewart, Michael Peter Sinclair
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Poynter, Thomas Gordon
    Advertising Executive born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Paddon, Colin Charles Thomas
    Advertising Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Tsuji, Nobuaki
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Kato, Toshiaki
    Advertising Executive born in April 1953
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 15
    Miyazaki, Yasuhisa
    Advertising Executive born in July 1954
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Okawa, Shuji
    Advertising Executive born in January 1953
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Ham, David Fenton
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2024-09-06
    OF - Director → CIF 0
    Ham, David Fenton
    Chief Finance Officer born in December 1965
    Individual (1 offspring)
    icon of calendar 2024-09-16 ~ 2024-12-31
    OF - Director → CIF 0
    Ham, David Fenton
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2024-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHPAW COMMUNICATIONS LIMITED

Previous names
MARIGOLDSPON LIMITED - 1990-02-09
GROUP NEXUS/H LIMITED - 2013-01-02
NEXUS/H LIMITED - 2014-04-02
MULTIMEDIA HOUSE LIMITED - 1999-09-29
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,943,295 GBP2024-12-31
1,942,301 GBP2023-12-31
Fixed Assets - Investments
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Fixed Assets
1,957,295 GBP2024-12-31
1,956,301 GBP2023-12-31
Debtors
812,534 GBP2024-12-31
454,374 GBP2023-12-31
Cash at bank and in hand
800,772 GBP2024-12-31
1,438,140 GBP2023-12-31
Current Assets
1,620,454 GBP2024-12-31
1,904,552 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-507,487 GBP2024-12-31
Net Current Assets/Liabilities
1,112,967 GBP2024-12-31
942,969 GBP2023-12-31
Total Assets Less Current Liabilities
3,070,262 GBP2024-12-31
2,899,270 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-570,000 GBP2023-12-31
Net Assets/Liabilities
2,500,262 GBP2024-12-31
2,329,270 GBP2023-12-31
Equity
Called up share capital
212,000 GBP2024-12-31
212,000 GBP2023-12-31
Revaluation reserve
948,290 GBP2024-12-31
948,290 GBP2023-12-31
Retained earnings (accumulated losses)
3,321,972 GBP2024-12-31
3,150,980 GBP2023-12-31
Equity
2,500,262 GBP2024-12-31
2,329,270 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,900,000 GBP2023-12-31
Furniture and fittings
64,167 GBP2024-12-31
47,200 GBP2023-12-31
Computers
86,959 GBP2024-12-31
79,545 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
16,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,051,126 GBP2024-12-31
2,043,676 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,005 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,900,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,964 GBP2024-12-31
44,228 GBP2023-12-31
Computers
58,867 GBP2024-12-31
40,216 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
16,931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,831 GBP2024-12-31
101,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,736 GBP2024-01-01 ~ 2024-12-31
Computers
18,877 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-226 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,900,000 GBP2024-12-31
1,900,000 GBP2023-12-31
Furniture and fittings
15,203 GBP2024-12-31
2,972 GBP2023-12-31
Computers
28,092 GBP2024-12-31
39,329 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
451,677 GBP2024-12-31
274,512 GBP2023-12-31
Amounts Owed By Related Parties
161,668 GBP2024-12-31
Current
11,177 GBP2023-12-31
Other Debtors
Amounts falling due within one year
199,189 GBP2024-12-31
168,685 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
812,534 GBP2024-12-31
Amounts falling due within one year, Current
454,374 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,077 GBP2024-12-31
129,806 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
129,811 GBP2024-12-31
203,258 GBP2023-12-31
Other Creditors
Current
300,599 GBP2024-12-31
618,519 GBP2023-12-31
Creditors
Current
507,487 GBP2024-12-31
961,583 GBP2023-12-31
Other Creditors
Non-current
570,000 GBP2024-12-31
570,000 GBP2023-12-31
Equity
Called up share capital
212,000 GBP2024-12-31
212,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,367 GBP2024-12-31
4,490 GBP2023-12-31

Related profiles found in government register
  • SOUTHPAW COMMUNICATIONS LIMITED
    Info
    MARIGOLDSPON LIMITED - 1990-02-09
    GROUP NEXUS/H LIMITED - 1990-02-09
    NEXUS/H LIMITED - 1990-02-09
    MULTIMEDIA HOUSE LIMITED - 1990-02-09
    Registered number 02423405
    icon of addressThe Warehouse, Hill Street, Tunbridge Wells, Kent TN1 2BY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SOUTHPAW COMMUNICATIONS LTD
    S
    Registered number 2423405
    icon of addressThe Warehouse, Hill Street, Tunbridge Wells, Kent, England, TN1 2BY
    Limited Company in England - Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NETWORK IMAGES LIMITED - 2009-07-25
    BRACELETSPON LIMITED - 1990-06-04
    icon of addressThe Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KADONI ENTERPRISES LIMITED - 1996-04-01
    icon of addressThe Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PROMPRINT KENT LIMITED - 1983-11-16
    CARTE BLANCHE ADVERTISING LIMITED - 1993-10-15
    CBA MULTIMEDIA LIMITED - 1995-06-23
    NEXUS/H UK LIMITED - 2014-01-13
    NEXUS ADVERTISING MARKETING LIMITED - 1999-09-24
    SOUTHPAW COMMUNICATIONS LIMITED - 2014-04-02
    WELLS ADVERTISING LIMITED - 1991-08-21
    icon of addressThe Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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