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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 3
  • 1
    Pogoda, Marta
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hamlyn, Michael Paul Frederick
    Born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Frederick Hamlyn
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Iain John Lawrie
    Born in February 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hamlyn, Michael Paul Frederick
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 2
    Hamlyn, Sara Burns
    Designer born in February 1957
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Hamlyn, Jane Sarah
    Artist
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-08-18 ~ 1992-08-18
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-18 ~ 1992-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIFIC LIMITED

Standard Industrial Classification
90010 - Performing Arts
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
4,816 GBP2024-07-31
6,422 GBP2023-07-31
Fixed Assets - Investments
250 GBP2024-07-31
250 GBP2023-07-31
Fixed Assets
5,066 GBP2024-07-31
6,672 GBP2023-07-31
Debtors
10,830 GBP2024-07-31
8,063 GBP2023-07-31
Cash at bank and in hand
38,155 GBP2024-07-31
81,424 GBP2023-07-31
Current Assets
48,985 GBP2024-07-31
89,487 GBP2023-07-31
Net Current Assets/Liabilities
-1,424,418 GBP2024-07-31
-1,357,513 GBP2023-07-31
Total Assets Less Current Liabilities
-1,419,352 GBP2024-07-31
-1,350,841 GBP2023-07-31
Net Assets/Liabilities
-1,420,556 GBP2024-07-31
-1,352,061 GBP2023-07-31
Equity
Called up share capital
524,002 GBP2024-07-31
524,002 GBP2023-07-31
Retained earnings (accumulated losses)
-1,944,558 GBP2024-07-31
-1,876,063 GBP2023-07-31
Equity
-1,420,556 GBP2024-07-31
-1,352,061 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
24,691 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,875 GBP2024-07-31
18,269 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,606 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
4,816 GBP2024-07-31
6,422 GBP2023-07-31
Investments in group undertakings and participating interests
250 GBP2024-07-31
250 GBP2023-07-31
Other Debtors
Amounts falling due within one year
10,830 GBP2024-07-31
8,063 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,020 GBP2024-07-31
680 GBP2023-07-31
Other Taxation & Social Security Payable
Current
522 GBP2024-07-31
1,815 GBP2023-07-31
Other Creditors
Current
1,471,861 GBP2024-07-31
1,444,505 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,750 GBP2024-07-31
49,500 GBP2023-07-31

  • SPECIFIC LIMITED
    Info
    Registered number 02740753
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.