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

SPECIFIC LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
6,422 GBP2023-07-31
8,105 GBP2022-07-31
Fixed Assets - Investments
250 GBP2023-07-31
250 GBP2022-07-31
Fixed Assets
6,672 GBP2023-07-31
8,355 GBP2022-07-31
Debtors
8,063 GBP2023-07-31
55,052 GBP2022-07-31
Cash at bank and in hand
81,424 GBP2023-07-31
28,641 GBP2022-07-31
Current Assets
89,487 GBP2023-07-31
83,693 GBP2022-07-31
Net Current Assets/Liabilities
-1,357,513 GBP2023-07-31
-1,309,883 GBP2022-07-31
Total Assets Less Current Liabilities
-1,350,841 GBP2023-07-31
-1,301,528 GBP2022-07-31
Net Assets/Liabilities
-1,352,061 GBP2023-07-31
-1,303,068 GBP2022-07-31
Equity
Called up share capital
524,002 GBP2023-07-31
524,002 GBP2022-07-31
Retained earnings (accumulated losses)
-1,876,063 GBP2023-07-31
-1,827,070 GBP2022-07-31
Equity
-1,352,061 GBP2023-07-31
-1,303,068 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
24,691 GBP2023-07-31
24,233 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,269 GBP2023-07-31
16,128 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,141 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
6,422 GBP2023-07-31
8,105 GBP2022-07-31
Investments in group undertakings and participating interests
250 GBP2023-07-31
250 GBP2022-07-31
Other Debtors
Amounts falling due within one year
8,063 GBP2023-07-31
55,052 GBP2022-07-31
Trade Creditors/Trade Payables
Current
680 GBP2023-07-31
8,022 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,815 GBP2023-07-31
1,652 GBP2022-07-31
Other Creditors
Current
1,444,505 GBP2023-07-31
1,383,902 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,500 GBP2023-07-31
74,250 GBP2022-07-31
  • SPECIFIC LIMITED
    Info
    Registered number 02740753
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 1992-08-18 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.