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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
    Pacy, Sally
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Paul Winston George
    Born in December 1957
    Individual (184 offsprings)
    Officer
    1996-02-28 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2014-01-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Born in November 1952
    Individual (224 offsprings)
    Officer
    2008-11-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Pacy, David John
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Mr David John Pacy
    Born in March 1943
    Individual (22 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
  • 7
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Nominee Secretary → 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
Property, Plant & Equipment
2,343 GBP2023-12-31
9,484 GBP2022-12-31
Debtors
265,834 GBP2023-12-31
290,545 GBP2022-12-31
Cash at bank and in hand
345,573 GBP2023-12-31
374,714 GBP2022-12-31
Current Assets
611,407 GBP2023-12-31
665,259 GBP2022-12-31
Creditors
Current
6,763 GBP2023-12-31
54,244 GBP2022-12-31
Net Current Assets/Liabilities
604,644 GBP2023-12-31
611,015 GBP2022-12-31
Total Assets Less Current Liabilities
606,987 GBP2023-12-31
620,499 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
206,987 GBP2023-12-31
220,499 GBP2022-12-31
Equity
606,987 GBP2023-12-31
620,499 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,961 GBP2023-12-31
471,290 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-387,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,618 GBP2023-12-31
461,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-387,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,343 GBP2023-12-31
9,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,629 GBP2023-12-31
Current, Amounts falling due within one year
12,538 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
34,387 GBP2023-12-31
Current, Amounts falling due within one year
16,426 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
122,168 GBP2023-12-31
Current, Amounts falling due within one year
146,879 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
143,666 GBP2023-12-31
Amounts falling due after one year, Non-current
143,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,040 GBP2023-12-31
2,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,459 GBP2023-12-31
18,590 GBP2022-12-31
Other Creditors
Current
3,264 GBP2023-12-31
32,925 GBP2022-12-31

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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.