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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 3
  • 1
    D'souza, Helen Catherine
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Rhoades-brown, Gerald
    Born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 2
    Rhoades-brown, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 3
    Rhoades-brown, Gerald
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1996-05-20
    OF - Secretary → CIF 0
    icon of calendar 1996-06-28 ~ 1997-01-15
    OF - Secretary → CIF 0
    icon of calendar 2001-06-01 ~ 2002-12-31
    OF - Secretary → CIF 0
    Mr Gerald Rhoades-brown
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Wills, Andrew Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
  • 6
    Rhoades-brown, Elizabeth Sarah Huson
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Lockwood, Ralph Stephen
    Sales Director born in August 1959
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Ralph Stephen Lockwood
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEADLEY MEDIA LTD

Previous name
HUSON EUROPEAN MEDIA LIMITED - 2020-07-10
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
464,940 GBP2024-04-30
0 GBP2023-04-26
Property, Plant & Equipment
0 GBP2024-04-30
270 GBP2023-04-26
Fixed Assets - Investments
118,201 GBP2024-04-30
689,151 GBP2023-04-26
Fixed Assets
583,141 GBP2024-04-30
689,421 GBP2023-04-26
Debtors
1,098,316 GBP2024-04-30
3,438,523 GBP2023-04-26
Cash at bank and in hand
112,282 GBP2024-04-30
3,162,906 GBP2023-04-26
Current Assets
1,210,598 GBP2024-04-30
6,601,429 GBP2023-04-26
Net Current Assets/Liabilities
689,990 GBP2024-04-30
6,574,065 GBP2023-04-26
Total Assets Less Current Liabilities
1,273,131 GBP2024-04-30
7,263,486 GBP2023-04-26
Equity
Called up share capital
2 GBP2024-04-30
1 GBP2023-04-26
Share premium
0 GBP2024-04-30
1,000,000 GBP2023-04-26
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-26
Retained earnings (accumulated losses)
1,273,128 GBP2024-04-30
6,263,484 GBP2023-04-26
Equity
1,273,131 GBP2024-04-30
7,263,486 GBP2023-04-26
Average Number of Employees
12023-04-27 ~ 2024-04-30
12022-04-27 ~ 2023-04-26
Property, Plant & Equipment - Gross Cost
Other
27,905 GBP2024-04-30
28,988 GBP2023-04-26
Property, Plant & Equipment - Other Disposals
Other
-1,083 GBP2023-04-27 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,905 GBP2024-04-30
28,718 GBP2023-04-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-813 GBP2023-04-27 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
270 GBP2023-04-26
Investments in group undertakings and participating interests
368 GBP2024-04-30
2 GBP2023-04-26
Other Investments Other Than Loans
117,833 GBP2024-04-30
689,149 GBP2023-04-26
Amounts invested in assets
Non-current
118,201 GBP2024-04-30
689,151 GBP2023-04-26
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-26
Amounts Owed By Related Parties
1,014,971 GBP2024-04-30
Current
399 GBP2023-04-26
Other Debtors
Amounts falling due within one year
67,234 GBP2024-04-30
3,438,124 GBP2023-04-26
Debtors
Amounts falling due within one year, Current
1,098,315 GBP2024-04-30
3,438,523 GBP2023-04-26
Trade Creditors/Trade Payables
Current
21,019 GBP2024-04-30
9,228 GBP2023-04-26
Other Taxation & Social Security Payable
Current
391,300 GBP2024-04-30
0 GBP2023-04-26
Other Creditors
Current
108,289 GBP2024-04-30
18,136 GBP2023-04-26
Creditors
Current
520,608 GBP2024-04-30
27,364 GBP2023-04-26
Equity
Called up share capital
2 GBP2024-04-30

Related profiles found in government register
  • HEADLEY MEDIA LTD
    Info
    HUSON EUROPEAN MEDIA LIMITED - 2020-07-10
    Registered number 03183235
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • HEADLEY MEDIA LTD
    S
    Registered number 03183235
    icon of address39-43, Belgrave House, Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HEADLEY MEDIA LTD
    S
    Registered number 03183235
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HEADLEY MEDIA LIMITED
    S
    Registered number 03183235
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEADLEY MEDIA LICENSING DIVISION LTD - 2021-06-02
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address39-43 Belgrave House, Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,572,711 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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