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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 20
  • 1
    Thompson, Rodney Broughton
    Born in November 1947
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Mr Rodney Broughton Thompson
    Born in November 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Humphreys, Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Hellaby, Mark Ian
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Gary Roger
    Born in June 1970
    Individual (1 offspring)
    Officer
    2002-01-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    D'cruz, Mary-ann Ann
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Bradley, James Patrick
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 2017-06-30
    OF - Director → CIF 0
    Mr James Patrick Bradley
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 7
    Sinclair, Jill Esther
    Born in April 1952
    Individual (25 offsprings)
    Officer
    1998-01-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Burchell, Samantha Helen
    Born in May 1975
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2016-10-26
    OF - Director → CIF 0
  • 9
    Aucott, Matthew Russell
    Born in November 1966
    Individual (150 offsprings)
    Officer
    1997-12-18 ~ 1998-01-16
    OF - Director → CIF 0
  • 10
    Sullivan, Clare Anne
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Crowley, Nigel
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Robson, Samuel David
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2020-08-26
    OF - Director → CIF 0
  • 13
    Bedford, Paul Nicholas
    Individual (109 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Mason, Ben
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Munro, Helen Jane
    Individual (16 offsprings)
    Officer
    1998-01-16 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 16
    Ashwell, Sam
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
    Mr Sam Ashwell
    Born in May 1977
    Individual (3 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
  • 17
    O'brien, Nancy
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2011-05-15
    OF - Director → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-12-18 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 19
    SPZ PROPERTIES LIMITED
    - now 01229205
    SARM PRODUCTIONS LIMITED - 1997-10-21
    Sarm Music Village, 105 Ladbroke Grove, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-06-15 ~ 2023-10-24
    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
  • 20
    SARM RECORDS LIMITED
    - now 02222326
    ORDERCHANGE LIMITED - 1988-08-25
    42-46, St Lukes Mews, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    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

750 MPH LIMITED

Period: 1998-11-13 ~ now
Company number: 03483320
Registered names
750 MPH LIMITED - now
PONTELLA LIMITED - 1998-11-13
PONTELLA LIMITED - 1998-06-15
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
214,785 GBP2024-10-31
376,759 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
20 GBP2023-10-31
Fixed Assets
214,785 GBP2024-10-31
376,779 GBP2023-10-31
Debtors
1,450,786 GBP2024-10-31
1,564,417 GBP2023-10-31
Cash at bank and in hand
739,226 GBP2024-10-31
376,163 GBP2023-10-31
Current Assets
2,193,012 GBP2024-10-31
1,943,580 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,266,168 GBP2024-10-31
-1,513,291 GBP2023-10-31
Net Current Assets/Liabilities
926,844 GBP2024-10-31
430,289 GBP2023-10-31
Total Assets Less Current Liabilities
1,141,629 GBP2024-10-31
807,068 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
-44,040 GBP2023-10-31
Net Assets/Liabilities
1,150,797 GBP2024-10-31
746,041 GBP2023-10-31
Equity
Called up share capital
2,333 GBP2024-10-31
2,333 GBP2023-10-31
Capital redemption reserve
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,145,464 GBP2024-10-31
740,708 GBP2023-10-31
Equity
1,150,797 GBP2024-10-31
746,041 GBP2023-10-31
Average Number of Employees
272023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
401,392 GBP2024-10-31
401,392 GBP2023-10-31
Other
3,406,108 GBP2024-10-31
3,382,150 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,807,500 GBP2024-10-31
3,783,542 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,953 GBP2024-10-31
270,649 GBP2023-10-31
Other
3,296,762 GBP2024-10-31
3,136,134 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,592,715 GBP2024-10-31
3,406,783 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,304 GBP2023-11-01 ~ 2024-10-31
Other
160,628 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,932 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
105,439 GBP2024-10-31
130,743 GBP2023-10-31
Other
109,346 GBP2024-10-31
246,016 GBP2023-10-31
Investments in group undertakings and participating interests
0 GBP2024-10-31
20 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
713,694 GBP2024-10-31
1,203,779 GBP2023-10-31
Other Debtors
Amounts falling due within one year
737,092 GBP2024-10-31
360,638 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,450,786 GBP2024-10-31
1,564,417 GBP2023-10-31
Other Taxation & Social Security Payable
Current
330,980 GBP2024-10-31
362,114 GBP2023-10-31
Other Creditors
Current
935,188 GBP2024-10-31
1,151,177 GBP2023-10-31
Creditors
Current
1,266,168 GBP2024-10-31
1,513,291 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
44,040 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-10-31
2,333 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
118 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,329 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
886 shares2024-10-31
0 shares2023-10-31
Equity
Called up share capital
2,333 GBP2024-10-31
2,333 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,018,750 GBP2024-10-31
4,604,897 GBP2023-10-31
  • 750 MPH LIMITED
    Info
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-11-13
    PONTELLA LIMITED - 1998-11-13
    Registered number 03483320
    20 Golden Square, London W1F 9JL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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