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 4
  • 1
    Freedman, Jeffrey Mark
    Chief Legal Officer born in September 1968
    Individual (10 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Burtson, James Edward
    President - Creative Artists Agency Llc born in December 1948
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Storey, John
    Chief Financial Officer born in October 1972
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    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
Ceased 17
  • 1
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-23 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Shah, Inam Ul-haq
    Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2014-01-14
    OF - Director → CIF 0
    Shah, Inam Ul-haq
    Accountant
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 3
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    2014-01-14 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 4
    Thomas, David Andrew
    Business Executive born in November 1959
    Individual
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Kelly, Shaun Peter
    Marketing Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2005-02-02
    OF - Director → CIF 0
  • 6
    Darling, Richard Nixon
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Thomas, Melvin Howard
    Joint Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Sanders, Martin Paul
    Chartered Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2001-02-09
    OF - Director → CIF 0
    Sanders, Martin Paul
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 9
    Henderson, Robert Buchan
    Chartered Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2002-08-14
    OF - Director → CIF 0
    Henderson, Robert Buchan
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 10
    Polo, Eno Yuri, Dr
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 11
    Ostroumoff, Tania Susan Elizabeth
    Creative Director born in July 1963
    Individual
    Officer
    2002-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 12
    Famulak, Dow Peter, Dr
    Business Executive born in December 1960
    Individual
    Officer
    2014-01-14 ~ 2019-08-15
    OF - Director → CIF 0
  • 13
    Farrugia, Angela Trudie
    Joint Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 14
    Sawdye, Carol Ann
    Chief Financial Officer At Creative Artists Agency born in December 1963
    Individual
    Officer
    2022-09-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Rabin, Jason Andrew
    Business Executive born in February 1970
    Individual
    Officer
    2014-01-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-02-17 ~ 2000-02-24
    PE - Nominee Director → CIF 0
    2000-02-17 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-02-17 ~ 2000-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAA BRANDS INTERNATIONAL LIMITED

Previous names
CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
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
Creditors
Current, Amounts falling due within one year
-14,020,076 GBP2023-09-30
-14,639,782 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
Current, Amounts falling due within one year
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 - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    Registered number 03928185
    12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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