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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.

Parent entities and officers
Active 2
  • 1
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    OF - Director → CIF 0
    Mr Martin Makey
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Makey, Mary Amanda
    Retired born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    OF - Director → CIF 0
    Makey, Mary Amanda
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gordon, Ian Francis
    Media Consultant born in March 1941
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 3
    Anderson, Keith David
    Self Employed born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Accountant
    Individual (456 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    Clarke, Pierre Alexis
    Investment Banker born in January 1972
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2007-08-13
    OF - Director → CIF 0
    Clarke, Pierre Alexis
    Investment Banker
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 7
    Makey, Martin
    Venture Capitalist
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Director → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELESTE PRODUCTIONS LIMITED

Previous name
CHERRYGATE LIMITED - 2000-05-24
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
292,147 GBP2024-08-31
279,863 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
292,147 GBP2024-08-31
279,863 GBP2023-08-31
Total Assets Less Current Liabilities
292,147 GBP2024-08-31
279,863 GBP2023-08-31
Net Assets/Liabilities
292,147 GBP2024-08-31
279,863 GBP2023-08-31
Equity
292,147 GBP2024-08-31
279,863 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • DELESTE PRODUCTIONS LIMITED
    Info
    CHERRYGATE LIMITED - 2000-05-24
    Registered number 03971306
    icon of addressParsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex CO5 9TA
    Private Limited Company incorporated on 2000-04-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.