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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 22
  • 1
    Rabin, Jason Andrew
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Storey, John
    Born in October 1972
    Individual (97 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Martin Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2001-02-09
    OF - Director → CIF 0
    Sanders, Martin Paul
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 4
    Brandt, Tamara Sue
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Burtson, James Edward
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Shaun Peter
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    Henderson, Robert Buchan
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2002-01-02 ~ 2002-08-14
    OF - Director → CIF 0
    Henderson, Robert Buchan
    Individual (14 offsprings)
    Officer
    2001-02-09 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 8
    Shah, Inam Ul-haq
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2014-01-14
    OF - Director → CIF 0
    Shah, Inam Ul-haq
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 9
    Smits, Robert Karl
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Famulak, Dow Peter, Dr
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2014-01-14 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Sawdye, Carol Ann
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Darling, Richard Nixon
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Ostroumoff, Tania Susan Elizabeth
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 14
    Thomas, Melvin Howard
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Thomas, David Andrew
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    Bacon, Robert Arthur
    Individual (49 offsprings)
    Officer
    2014-01-14 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 17
    Freedman, Jeffrey Mark
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2022-09-05 ~ 2025-11-25
    OF - Director → CIF 0
  • 18
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 19
    Farrugia, Angela Trudie
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2000-02-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2000-02-17 ~ 2000-02-24
    OF - Nominee Director → CIF 0
    2000-02-17 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2000-02-17 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 22
    CAA BRANDS UK LIMITED
    - now 03146849
    CAA-GBG UK LIMITED - 2022-09-07 03146849
    THE LICENSING COMPANY LIMITED - 2017-10-19 03146849
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAA BRANDS INTERNATIONAL LIMITED

Period: 2022-09-07 ~ now
Company number: 03928185
Registered names
CAA BRANDS INTERNATIONAL LIMITED - now
DE FACTO 831 LIMITED - 2000-03-09 02409834... (more)
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Administrative Expenses
-1,499,194 GBP2022-10-01 ~ 2023-09-30
-1,023,761 GBP2021-04-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-04-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,172,762 GBP2022-10-01 ~ 2023-09-30
391,309 GBP2021-04-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-822,687 GBP2022-10-01 ~ 2023-09-30
-1,126,592 GBP2021-04-01 ~ 2022-09-30
Profit/Loss
350,075 GBP2022-10-01 ~ 2023-09-30
-735,283 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
18,609 GBP2023-09-30
22,425 GBP2022-09-30
Fixed Assets - Investments
5,610 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
24,219 GBP2023-09-30
22,426 GBP2022-09-30
Debtors
2,487,775 GBP2023-09-30
2,869,104 GBP2022-09-30
Cash at bank and in hand
143,958 GBP2023-09-30
34,053 GBP2022-09-30
Current Assets
2,631,733 GBP2023-09-30
2,903,157 GBP2022-09-30
Net Current Assets/Liabilities
-11,388,343 GBP2023-09-30
-11,736,625 GBP2022-09-30
Total Assets Less Current Liabilities
-11,364,124 GBP2023-09-30
-11,714,199 GBP2022-09-30
Equity
Called up share capital
152 GBP2023-09-30
152 GBP2022-09-30
Retained earnings (accumulated losses)
-11,364,276 GBP2023-09-30
-11,714,351 GBP2022-09-30
Equity
-11,364,124 GBP2023-09-30
-11,714,199 GBP2022-09-30
Audit Fees/Expenses
70,000 GBP2022-10-01 ~ 2023-09-30
80,749 GBP2021-04-01 ~ 2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
62021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
22,425 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,816 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,816 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
18,609 GBP2023-09-30
22,425 GBP2022-09-30
Investments in group undertakings and participating interests
5,610 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
205,791 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
2,537,313 GBP2022-09-30
Other Debtors
Amounts falling due within one year
126,000 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,487,775 GBP2023-09-30
2,869,104 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
64,136 GBP2022-09-30
Corporation Tax Payable
Current
535,670 GBP2023-09-30
201,305 GBP2022-09-30
Other Creditors
Current
13,484,406 GBP2023-09-30
14,374,341 GBP2022-09-30
Creditors
Current
14,020,076 GBP2023-09-30
14,639,782 GBP2022-09-30
  • CAA BRANDS INTERNATIONAL LIMITED
    Info
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERIM LIMITED - 2022-09-07
    DE FACTO 831 LIMITED - 2022-09-07
    Registered number 03928185
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.