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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 4
  • 1
    Denmark, Callum Nicholas Charles
    Born in November 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 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 2018-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Charles Denmark
    Born in July 1955
    Individual (126 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 2
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Young, Mark Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    icon of address4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1994-09-30 ~ 1995-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA CONCIERGE (HOLDINGS) LIMITED

Previous names
MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
LAWGRA (NO.269) LIMITED - 1995-04-10
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Equity
Other miscellaneous reserve
4,446,141 GBP2022-09-30
Fixed Assets - Investments
11,202,119 GBP2024-09-30
11,015,032 GBP2023-09-30
Debtors
22,264,404 GBP2024-09-30
14,236,808 GBP2023-09-30
Cash at bank and in hand
107,225 GBP2024-09-30
2,239,147 GBP2023-09-30
Current Assets
22,371,629 GBP2024-09-30
16,475,955 GBP2023-09-30
Net Current Assets/Liabilities
-1,313,792 GBP2024-09-30
-2,017,323 GBP2023-09-30
Total Assets Less Current Liabilities
9,888,327 GBP2024-09-30
8,997,709 GBP2023-09-30
Equity
Called up share capital
153,912 GBP2024-09-30
153,912 GBP2023-09-30
153,912 GBP2022-09-30
Capital redemption reserve
53,897 GBP2024-09-30
53,897 GBP2023-09-30
53,897 GBP2022-09-30
Retained earnings (accumulated losses)
9,680,518 GBP2024-09-30
8,789,900 GBP2023-09-30
97,950 GBP2022-09-30
Equity
9,888,327 GBP2024-09-30
8,997,709 GBP2023-09-30
Profit/Loss
5,890,618 GBP2023-10-01 ~ 2024-09-30
8,691,950 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
510,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
510,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
3,366,649 GBP2024-09-30
3,366,649 GBP2023-09-30
Amounts invested in assets
11,202,119 GBP2024-09-30
11,015,032 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
2,457,725 GBP2024-09-30
121,713 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
257,643 GBP2024-09-30
100,729 GBP2023-09-30
Other Creditors
Current
100 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
23,685,421 GBP2024-09-30
18,493,278 GBP2023-09-30
Related profiles found in government register
  • MEDIA CONCIERGE (HOLDINGS) LIMITED
    Info
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 2022-08-19
    Registered number 02972740
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-30 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MEDIA CONCIERGE (HOLDINGS) LIMITED
    S
    Registered number 02972740
    icon of address1, Gunpowder Square, London, England, EC4A 3EP
    Limited in Companies House, England
    CIF 1
    Ltd in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address47 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,917 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,684 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Has significant influence or control as a member of a firm → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 3
    HALETEX LIMITED - 1985-05-28
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 4
    DISTRIBUTION OPERATIONS LIMITED - 2022-07-14
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,910 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address6th Floor, 9 Appold Street, Appold Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 16
    MORE MEDIA MANCHESTER LIMITED - 2023-12-21
    PRETADE LIMITED - 1989-11-08
    FACE TO FACE (EVENTS) LIMITED - 2021-07-28
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,669 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 19
    ELFPART LIMITED - 1999-10-28
    icon of address22 Princes Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,632,888 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 20
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address22 Princes Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,039,137 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 28
    icon of address22 Princes Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,446 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 32
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 37
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 39
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    MEDIA FORCE (SCOTLAND) LIMITED - 1998-07-27
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 43
    GOPARK LIMITED - 1991-10-25
    SELLING POINT LIMITED - 2000-11-16
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 44
    BRAND AWARENESS PROMOTIONS LIMITED - 2012-09-14
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    JOBSINCHARITIES.CO.UK LIMITED - 2020-05-07
    icon of address47 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -28,878 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 47
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 48
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 52
    ANEATA PACKAGING LIMITED - 2004-06-22
    icon of addressUnion Building 5th Floor, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,827 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 55
    WINGFIELD JONES PARTNERSHIP LIMITED - 1998-07-08
    WJP LIMITED - 2002-07-30
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,878 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 56
    CLIMBROUTE LIMITED - 1990-02-05
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -315,387 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 60
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 61
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 63
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 65
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 66
    PRINTFORCE (LONDON) LIMITED - 1993-05-10
    STREET TO STREET LIMITED - 2001-08-06
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 67
    THE ICONIC MEDIA GROUP (UK) LIMITED - 2025-09-30
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 71
    FLOYD ADVERTISING LIMITED - 2008-01-28
    SPEED 1005 LIMITED - 1991-01-21
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,617 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 73
    TUDOR DISTRIBUTION SERVICES LIMITED - 2024-06-11
    LAMMAS INVESTMENTS LIMITED - 2005-10-03
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,534 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 75
    icon of address22 Princes Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    236,703 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 76
    MARK PITMAN RACING LIMITED - 2006-06-22
    CARL LLEWELLYN RACING LIMITED - 2009-09-16
    ALFATRY LIMITED - 1999-06-23
    icon of address1 Gunpowder Square, Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address22 Princes Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    261,447 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-03 ~ 2019-04-01
    CIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Has significant influence or control over the trustees of a trust → OE
    CIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 79 - Has significant influence or control as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 2
    HALETEX LIMITED - 1985-05-28
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-08-12 ~ 2022-08-22
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 3
    icon of address22 Princes Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-04-01
    CIF 76 - Has significant influence or control as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 4
    icon of address22 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    308,049 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ 2019-04-01
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-25 ~ 2019-04-01
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 6
    MEDIAFORCE (RECRUITMENT) LIMITED - 2005-05-03
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    320,150 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-23 ~ 2019-04-01
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 7
    TUDOR DISTRIBUTION SERVICES LIMITED - 2024-06-11
    LAMMAS INVESTMENTS LIMITED - 2005-10-03
    icon of address22 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,534 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-07-22 ~ 2023-08-17
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE

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