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 3
  • 1
    De Rocca-serra, Elisa
    General Counsel born in July 1976
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcbrinn, Ian Patrick David
    Accountant born in August 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BRAND POWER LIMITED - 2000-03-31
    ZONE MERCHANDISING LIMITED - 1997-09-26
    BRAND POWER LIMITED - 1997-09-08
    64, New Cavendish Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    White, Simon Francis
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Davie, Jonathan
    Publisher born in October 1974
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Thomas, Santosh George
    Director born in April 1968
    Individual
    Officer
    2017-10-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Khoury, Maher John Michael
    Individual
    Officer
    2000-10-06 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 5
    Parnell, Marc Dominque
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Parnell, John Patrick Christian
    Individual
    Officer
    2011-03-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Demas, Harry Harold
    Lawyer born in February 1975
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Paul, Kannan
    Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Kissin, Anna
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    2016-12-16 ~ 2017-10-31
    OF - Director → CIF 0
    Kissin, Anna
    Individual (15 offsprings)
    Officer
    2016-12-16 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 10
    Simmonds, Rebecca Jane
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Khoury, Ramsey
    Web Developement born in November 1969
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2016-12-16
    OF - Director → CIF 0
    Mr Ramsey Khoury
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HEAD LONDON LIMITED

Previous names
BLUMEDIA LIMITED - 2005-05-26
WEB INDUSTRI LIMITED - 2001-09-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
209,360 GBP2015-12-31
57,793 GBP2014-12-31
Debtors
1,173,058 GBP2015-12-31
1,278,082 GBP2014-12-31
Cash at bank and in hand
260,537 GBP2015-12-31
1,116,406 GBP2014-12-31
Current Assets
1,433,595 GBP2015-12-31
2,394,488 GBP2014-12-31
Current liabilities
-596,692 GBP2015-12-31
-1,132,370 GBP2014-12-31
Net Current Assets/Liabilities
836,903 GBP2015-12-31
1,262,118 GBP2014-12-31
Total Assets Less Current Liabilities
1,046,263 GBP2015-12-31
1,319,911 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
1,046,148 GBP2015-12-31
1,319,796 GBP2014-12-31
Shareholder's fund
1,046,263 GBP2015-12-31
1,319,911 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
450,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
45 GBP2015-12-31
45 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
550,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
55 GBP2015-12-31
55 GBP2014-12-31
  • HEAD LONDON LIMITED
    Info
    BLUMEDIA LIMITED - 2005-05-26
    WEB INDUSTRI LIMITED - 2001-09-07
    Registered number 04085559
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2000-10-06 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-06
    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.