logo
explain how to read the page

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 7
  • 1
    Lee, Robert Andrew
    Communication Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2000-01-02 ~ 2006-03-31
    OF - Director → CIF 0
    Lee, Robert Andrew
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Thistlethwaite, Lee
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Coquel, Chantal
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Lumbroso, Michel Fortunato
    Born in August 1959
    Individual (1 offspring)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Michel Fortunato Lumbroso
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 6
    OAKRIDGE MANAGEMENT SERVICES LIMITED
    03468810
    118 - 120 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ML PROD LIMITED

Period: 1999-11-19 ~ now
Company number: 03802895
Registered names
ML PROD LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
780,165 GBP2024-12-31
780,222 GBP2023-12-31
Current Assets
246,575 GBP2024-12-31
252,060 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,643 GBP2024-12-31
-67,573 GBP2023-12-31
Net Current Assets/Liabilities
212,932 GBP2024-12-31
184,487 GBP2023-12-31
Total Assets Less Current Liabilities
993,097 GBP2024-12-31
964,709 GBP2023-12-31
Net Assets/Liabilities
993,097 GBP2024-12-31
964,709 GBP2023-12-31
Equity
993,097 GBP2024-12-31
964,709 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ML PROD LIMITED
    Info
    TRANSMEDIA SPORTS PRODUCTIONS LIMITED - 1999-11-19
    Registered number 03802895
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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