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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Wogan, Richard David
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Mark Stephen
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2012-02-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    De Beer, Charl Arno
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Bolton, Andrew
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2012-02-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Macdonald, Jane
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Kelly, Anthony William
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1994-11-09 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Styslinger Iii, William Casper
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Birchall, Andrew Thomas
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 2008-02-13
    OF - Director → CIF 0
    Birchall, Andrew Thomas
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Potazaru, Ramanarayan Venkatanaga
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Stephen, Garry Ross
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2004-10-28
    OF - Director → CIF 0
    Stephen, Garry Ross
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 11
    Fiedler, William Lewis
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 12
    Patel, Raksha
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2011-06-24 ~ 2014-02-07
    OF - Director → CIF 0
    Patel, Raksha
    Individual (15 offsprings)
    Officer
    2004-10-29 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 13
    Bingham, Nicholas
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Jacobson, Irwin Jerome
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2018-02-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Rau, Raghavendra
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 16
    Collins, Thomas
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 17
    Brummelaar, Bart
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2021-12-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 18
    Riome, Stephen Paul
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2013-07-24
    OF - Director → CIF 0
  • 19
    Bisson, Kevin Michael
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Arendt, William
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Feingold, Yaara
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 22
    Kavanagh, Aine
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 23
    Saluja, Amit, Dr
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 24
    Gardner, Matthew James
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2013-11-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Poulter, Adam Willis George
    Born in May 1964
    Individual (36 offsprings)
    Officer
    2015-09-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 26
    Salassi, Adam
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 27
    Sylvester, Douglas Hewitt
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Ridley Wilson, Nicholas
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 29
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2006-08-11 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 30
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (21 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2014-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-10-06 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-10-06 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VUBIQUITY MANAGEMENT LIMITED

Period: 2013-03-11 ~ now
Company number: 02975644
Registered names
VUBIQUITY MANAGEMENT LIMITED - now
YOUNGPACE LIMITED - 1994-11-17
Recent Standard Industrial Classification
59133 - Television Programme Distribution Activities
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-4,957,255 GBP2019-10-01 ~ 2020-09-30
-3,199,171 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
-16,538,505 GBP2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
11,795 GBP2019-10-01 ~ 2020-09-30
86,079 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
10,392,975 GBP2019-10-01 ~ 2020-09-30
10,344,882 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
1,121,275 GBP2019-10-01 ~ 2020-09-30
1,026,575 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
573,531 GBP2019-10-01 ~ 2020-09-30
359,959 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
12,087,781 GBP2019-10-01 ~ 2020-09-30
11,731,416 GBP2018-10-01 ~ 2019-09-30
Average number of employees in administration and support functions
182019-10-01 ~ 2020-09-30
322018-10-01 ~ 2019-09-30
Average Number of Employees
1822019-10-01 ~ 2020-09-30
1912018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,134,429 GBP2019-10-01 ~ 2020-09-30
1,716,893 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-726,337 GBP2019-10-01 ~ 2020-09-30
-281,633 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Furniture and fittings
10,947 GBP2020-09-30
216 GBP2019-09-30
Computers
2,089,210 GBP2020-09-30
1,728,044 GBP2019-09-30
Improvements to leasehold property
101,183 GBP2020-09-30
270,317 GBP2019-09-30
Property, Plant & Equipment
2,201,340 GBP2020-09-30
1,998,577 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,349,045 GBP2020-09-30
212,121 GBP2019-09-30
Amounts invested in assets
2,029,000 GBP2020-09-30
2,716,154 GBP2019-09-30
Trade Debtors/Trade Receivables
8,100,884 GBP2020-09-30
12,785,703 GBP2019-09-30
Amounts Owed By Related Parties
2,245,802 GBP2020-09-30
8,149,082 GBP2019-09-30
Prepayments
3,705,349 GBP2020-09-30
2,701,639 GBP2019-09-30
Other Debtors
1,544,306 GBP2020-09-30
4,323,338 GBP2019-09-30
Trade Creditors/Trade Payables
32,443 GBP2020-09-30
5,301,823 GBP2019-09-30
Accrued Liabilities
10,789,990 GBP2020-09-30
10,613,969 GBP2019-09-30
Other Taxation & Social Security Payable
503,237 GBP2020-09-30
289,376 GBP2019-09-30
Other Creditors
277,107 GBP2020-09-30
102,444 GBP2019-09-30
Amounts received in advance for goods or services to be provided in the future
162,991 GBP2020-09-30
115,667 GBP2019-09-30
Nominal value of allotted share capital
787,154 GBP2019-10-01 ~ 2020-09-30
  • VUBIQUITY MANAGEMENT LIMITED
    Info
    ON DEMAND MANAGEMENT LIMITED - 2013-03-11
    YOUNGPACE LIMITED - 2013-03-11
    Registered number 02975644
    3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.