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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 10
  • 1
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    2000-04-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Gain, Jonathan Mark
    Accountant
    Individual (1176 offsprings)
    Officer
    2000-04-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    Clarke, Pierre
    Investment Banker born in January 1972
    Individual (151 offsprings)
    Officer
    2004-04-28 ~ 2007-08-13
    OF - Director → CIF 0
    Clarke, Pierre
    Investment Banker
    Individual (151 offsprings)
    Officer
    2005-02-10 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 4
    Gordon, Ian Francis
    Media Consultant born in March 1941
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Makey, Mary Amanda
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Makey, Mary Amanda
    Director
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Makey, Martin
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Makey, Martin
    Venture Capitalist
    Individual (17 offsprings)
    Officer
    2007-08-13 ~ 2008-02-28
    OF - Secretary → CIF 0
    Mr Martin Makey
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual (28 offsprings)
    Officer
    2000-04-12 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Anderson, Keith David
    Self Employed born in June 1939
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELESTE PRODUCTIONS LIMITED

Period: 2000-05-24 ~ now
Company number: 03971306
Registered names
DELESTE PRODUCTIONS LIMITED - now
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
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex CO5 9TA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.