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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 8
  • 1
    Scher, Geraldine Margaret
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Scher, Geraldine Margaret
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Margaret Scher
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pacy, Sally
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2014-01-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Pacy, David John
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Mr David John Pacy
    Born in March 1943
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Richardson, Paul Winston George
    Born in December 1957
    Individual (206 offsprings)
    Officer
    1996-02-28 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Born in November 1952
    Individual (247 offsprings)
    Officer
    2008-11-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Nominee Secretary → CIF 0
  • 8
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, United Kingdom
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLOCKWORK MEDIA HOLDINGS LIMITED

Period: 2024-10-31 ~ now
Company number: 03133028
Registered names
CLOCKWORK MEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
64910 - Financial Leasing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-04-30
Property, Plant & Equipment
2,343 GBP2023-12-31
Fixed Assets - Investments
150,000 GBP2025-04-30
Fixed Assets
150,000 GBP2025-04-30
2,343 GBP2023-12-31
Debtors
294,345 GBP2025-04-30
265,834 GBP2023-12-31
Cash at bank and in hand
265,511 GBP2025-04-30
345,573 GBP2023-12-31
Current Assets
559,856 GBP2025-04-30
611,407 GBP2023-12-31
Creditors
Current
7,547 GBP2025-04-30
6,763 GBP2023-12-31
Net Current Assets/Liabilities
552,309 GBP2025-04-30
604,644 GBP2023-12-31
Total Assets Less Current Liabilities
702,309 GBP2025-04-30
606,987 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2025-04-30
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
302,309 GBP2025-04-30
206,987 GBP2023-12-31
Equity
702,309 GBP2025-04-30
606,987 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-04-30
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,961 GBP2025-04-30
81,618 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,343 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,343 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
150,000 GBP2025-04-30
Cost valuation
150,000 GBP2025-04-30
Investments in Group Undertakings
150,000 GBP2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,236 GBP2025-04-30
14,629 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
71,291 GBP2025-04-30
34,387 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
150,679 GBP2025-04-30
122,168 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
143,666 GBP2025-04-30
143,666 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,283 GBP2025-04-30
2,040 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,459 GBP2023-12-31
Other Creditors
Current
3,264 GBP2025-04-30
3,264 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-04-30

Related profiles found in government register
  • CLOCKWORK MEDIA HOLDINGS LIMITED
    Info
    CLOCKWORK CAPITAL LIMITED - 2024-10-31
    CLOCKWORK LEASING LIMITED - 2024-10-31
    Registered number 03133028
    14 Livonia Street, London W1F 8AG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CLOCKWORK MEDIA HOLDINGS LIMITED
    S
    Registered number 03133028
    14, Livonia Street, London, United Kingdom, W1F 8AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIFTY FIFTY POST PRODUCTION LIMITED
    04741419
    24 D'arblay Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.