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 6
  • 1
    Payne, Maria Louisa
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sitwell, David Conrad
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Gear, Simon David
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Winfield, Sally
    Marketing Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Peter Charles
    Company Director born in April 1961
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Clark, Peter Charles
    Company Director
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    CONRAD GROUP HOLDINGS LIMITED - now
    Endeavour House, 189 Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hardy, Herbert Charles
    Director born in December 1928
    Individual
    Officer
    2000-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    John, Mark
    Art Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-10-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Farazmand, Timothy Bahram Neville
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Taylor, David James
    Company Director born in February 1976
    Individual
    Officer
    2019-03-19 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Holder, Stephen
    Company Director born in November 1955
    Individual
    Officer
    2010-11-23 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Lock, Colin Trevor
    Hr Professional born in May 1959
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mr David Conrad Sitwell
    Born in May 1960
    Individual (33 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Walton, Robert John
    Company Director born in February 1945
    Individual
    Officer
    1999-12-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Cannon, Daniel Joseph
    Advertising Executive born in June 1949
    Individual (2 offsprings)
    Officer
    2011-02-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Sitwell, Vincent Lucien
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Ryan, Scot
    It Director born in August 1968
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    EHUROFIN LIMITED - 1994-07-19
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-09 ~ 1999-12-07
    PE - Director → CIF 0
  • 13
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-09 ~ 1999-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCORD MARKETING LIMITED

Previous names
ACCORD GROUP LIMITED - 2016-04-05
ACCORD HOLDINGS LIMITED - 2007-12-21
LINHAYES TRADING LIMITED - 1999-12-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Turnover/Revenue
32,027,000 GBP2022-10-01 ~ 2023-09-30
31,457,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-25,328,000 GBP2022-10-01 ~ 2023-09-30
-25,569,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
6,699,000 GBP2022-10-01 ~ 2023-09-30
5,888,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,592,000 GBP2022-10-01 ~ 2023-09-30
-5,306,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,107,000 GBP2022-10-01 ~ 2023-09-30
582,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
767,000 GBP2022-10-01 ~ 2023-09-30
494,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
601,000 GBP2022-10-01 ~ 2023-09-30
362,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
42,000 GBP2023-09-30
73,000 GBP2022-09-30
Property, Plant & Equipment
138,000 GBP2023-09-30
127,000 GBP2022-09-30
Fixed Assets - Investments
1,155,000 GBP2023-09-30
1,253,000 GBP2022-09-30
Fixed Assets
1,335,000 GBP2023-09-30
1,453,000 GBP2022-09-30
Debtors
Current
9,299,000 GBP2023-09-30
9,568,000 GBP2022-09-30
Cash at bank and in hand
965,000 GBP2023-09-30
2,390,000 GBP2022-09-30
Current Assets
10,264,000 GBP2023-09-30
11,958,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,863,000 GBP2023-09-30
-10,794,000 GBP2022-09-30
Net Current Assets/Liabilities
1,401,000 GBP2023-09-30
1,164,000 GBP2022-09-30
Total Assets Less Current Liabilities
2,736,000 GBP2023-09-30
2,617,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,180,000 GBP2023-09-30
-1,639,000 GBP2022-09-30
Net Assets/Liabilities
1,556,000 GBP2023-09-30
955,000 GBP2022-09-30
Equity
Called up share capital
31,000 GBP2023-09-30
31,000 GBP2022-09-30
31,000 GBP2021-10-01
Capital redemption reserve
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-10-01
Retained earnings (accumulated losses)
1,504,000 GBP2023-09-30
903,000 GBP2022-09-30
541,000 GBP2021-10-01
Equity
1,556,000 GBP2023-09-30
955,000 GBP2022-09-30
593,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
601,000 GBP2022-10-01 ~ 2023-09-30
362,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
3,324,000 GBP2022-10-01 ~ 2023-09-30
2,951,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
408,000 GBP2022-10-01 ~ 2023-09-30
351,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,796,000 GBP2022-10-01 ~ 2023-09-30
3,361,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
20,000 GBP2022-10-01 ~ 2023-09-30
22,000 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
1,004,000 GBP2022-10-01 ~ 2023-09-30
818,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,000 GBP2022-10-01 ~ 2023-09-30
27,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
169,000 GBP2022-10-01 ~ 2023-09-30
94,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
420,000 GBP2022-09-30
Computer software
87,000 GBP2023-09-30
50,000 GBP2022-09-30
Intangible Assets - Gross Cost
87,000 GBP2023-09-30
470,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
379,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2023-09-30
397,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
68,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
41,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,000 GBP2022-09-30
Computers
78,000 GBP2023-09-30
107,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
190,000 GBP2023-09-30
522,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-101,000 GBP2022-10-01 ~ 2023-09-30
Computers
-44,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-459,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
97,000 GBP2022-09-30
Computers
49,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
395,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
22,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
4,000 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
25,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
116,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-101,000 GBP2022-10-01 ~ 2023-09-30
Computers
-44,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-459,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,000 GBP2023-09-30
Computers
30,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,000 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
90,000 GBP2023-09-30
Computers
48,000 GBP2023-09-30
58,000 GBP2022-09-30
Furniture and fittings
4,000 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
90,000 GBP2023-09-30
Investments in Subsidiaries
1,110,000 GBP2023-09-30
1,110,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,201,000 GBP2023-09-30
4,799,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,815,000 GBP2023-09-30
4,461,000 GBP2022-09-30
Other Debtors
Current
175,000 GBP2023-09-30
149,000 GBP2022-09-30
Prepayments/Accrued Income
Current
108,000 GBP2023-09-30
159,000 GBP2022-09-30
Bank Borrowings
Current
533,000 GBP2023-09-30
698,000 GBP2022-09-30
Other Remaining Borrowings
Current
225,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,957,000 GBP2023-09-30
5,846,000 GBP2022-09-30
Amounts owed to group undertakings
Current
967,000 GBP2023-09-30
967,000 GBP2022-09-30
Corporation Tax Payable
Current
189,000 GBP2023-09-30
179,000 GBP2022-09-30
Taxation/Social Security Payable
Current
318,000 GBP2023-09-30
912,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
13,000 GBP2023-09-30
Other Creditors
Current
673,000 GBP2023-09-30
523,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,213,000 GBP2023-09-30
1,444,000 GBP2022-09-30
Creditors
Current
8,863,000 GBP2023-09-30
10,794,000 GBP2022-09-30
Bank Borrowings
Non-current
1,106,000 GBP2023-09-30
1,639,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
74,000 GBP2023-09-30
Creditors
Non-current
1,180,000 GBP2023-09-30
1,639,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
533,000 GBP2023-09-30
698,000 GBP2022-09-30
Non-current, Between one and two years
533,000 GBP2023-09-30
1,067,000 GBP2022-09-30
Non-current, Between two and five year
573,000 GBP2023-09-30
572,000 GBP2022-09-30
Total Borrowings
1,639,000 GBP2023-09-30
2,562,000 GBP2022-09-30
Minimum gross finance lease payments owing
87,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
23,000 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
23,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
309,000 shares2023-09-30
309,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-09-30
304,000 GBP2022-09-30
Between one and five year
3,000 GBP2023-09-30
10,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,000 GBP2023-09-30
314,000 GBP2022-09-30
Related profiles found in government register
  • ACCORD MARKETING LIMITED
    Info
    ACCORD GROUP LIMITED - 2016-04-05
    ACCORD HOLDINGS LIMITED - 2007-12-21
    LINHAYES TRADING LIMITED - 1999-12-15
    Registered number 03874258
    2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 1999-11-09 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ACCORD MARKETING LIM ITED
    S
    Registered number 3874258
    77-91, New Oxford Street, London, England, WC1A 1DG
    Limited Company in England, United Kingdom
    CIF 1
  • ACCORD MARKETING LIMITED
    S
    Registered number 3874258
    1250, High Road, London, England, N20 0PB
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    ACCORD GROUP LIMITED - 2007-12-21
    TRAVELADS.CO.UK LIMITED - 2005-01-28
    YELLOWSIX LIMITED - 2000-04-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ACCORD MARKETING LIMITED - 2016-04-05
    ACCORD SEARCH MARKETING LIMITED - 2015-12-07
    OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED - 2006-03-22
    TRAVELADS.COM LIMITED - 2004-09-23
    PURPLESIX LIMITED - 2000-04-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,131 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CONRAD ADVERTISING (UK) LIMITED - 2002-10-03
    CONRAD ADVERTISING LIMITED - 2000-04-12
    CONRAD ADVERTISING (SOUTH) LIMITED - 1997-12-29
    CONRAD ADVERTISING LIMITED - 1996-12-30
    STEED ADVERTISING LIMITED - 1995-01-13
    STEEDADS LIMITED - 1988-08-20
    PLUSAGED LIMITED - 1988-05-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,049 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    NETIZEN DIGITAL LIMITED - 2007-09-17
    NETIZEN LIMITED - 2006-09-19
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,483 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SQUARE ADVERTISING LIMITED - 1996-08-07
    DRAYBRELL LIMITED - 1996-05-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,106 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    CONRAD ADVERTISING (UK) LIMITED - 2000-04-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,477 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    GOULD & PORTMANS,LIMITED - 2002-10-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    271,694 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    MOUNTVIEW PUBLICITY LIMITED - 2010-03-25
    BUGSGANG AND ASSOCIATES LIMITED - 2006-08-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    123,109 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PEACOCK DESIGN LIMITED - 1983-06-08
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,463 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,765 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    MKH RECRUITMENT SOLUTIONS LIMITED - 2011-02-16
    MKH ADVERTISING LIMITED - 2010-01-06
    MICHAEL K HOWARD LIMITED - 2006-03-22
    MICHAEL K HOWARD (HARPENDEN) LIMITED - 2000-11-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,778 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    BOYNE PUBLICITY LIMITED - 2007-09-17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,347 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    MICHAEL K. HOWARD LIMITED - 2000-11-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,624 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    MKH INTERACTIVE LIMITED - 2000-10-27
    MEADCRAFT LIMITED - 1998-11-05
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,416 GBP2023-09-30
    Person with significant control
    2016-06-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    QUORUM ART HOLDINGS (1977) LIMITED - 1983-08-11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,415 GBP2023-09-30
    Person with significant control
    2016-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    MKH PRINT & DESIGN LIMITED - 2000-11-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,825 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    WEATHER OR NOT LIMITED - 2000-06-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,086 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,095 GBP2023-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    FORTHLEASE LIMITED - 2002-07-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    PURPLEFOUR LIMITED - 2000-04-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    104,523 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.