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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 3
  • 1
    Walker, Andrew Edward
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
    Walker, Andrew Edward
    Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Secretary → CIF 0
    Andrew Walker
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxwell, David Kelly
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
    David Kelly Maxwell
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waterson, Benjamin James
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
    Benjamin James Waterson
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Lovering, Rachel Mhairi
    Design born in January 1975
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Vellacott, Michael Thomas Charles
    Design born in September 1977
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-01-15
    OF - Director → CIF 0
  • 3
    Lawson, Stephen John
    Design born in December 1973
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Lingham, Jonathan Charles
    Designer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Norris, Philip Charles
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-02-01
    OF - Director → CIF 0
    Norris, Philip Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-08 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-11-08 ~ 2001-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODULE MEDIA LIMITED

Previous name
PARKGLOBE LIMITED - 2002-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,207 GBP2024-12-31
1,440 GBP2023-12-31
Debtors
39,444 GBP2024-12-31
71,537 GBP2023-12-31
Cash at bank and in hand
49,704 GBP2024-12-31
22,367 GBP2023-12-31
Current Assets
89,148 GBP2024-12-31
93,904 GBP2023-12-31
Net Current Assets/Liabilities
3,461 GBP2024-12-31
4,943 GBP2023-12-31
Net Assets/Liabilities
5,668 GBP2024-12-31
6,383 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Share premium
5,499 GBP2024-12-31
5,499 GBP2023-12-31
Retained earnings (accumulated losses)
156 GBP2024-12-31
871 GBP2023-12-31
Equity
5,668 GBP2024-12-31
6,383 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,450 GBP2024-12-31
22,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,243 GBP2024-12-31
21,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,207 GBP2024-12-31
1,440 GBP2023-12-31
Trade Debtors/Trade Receivables
39,444 GBP2024-12-31
71,537 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53 GBP2024-12-31
121 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49,462 GBP2024-12-31
50,161 GBP2023-12-31

  • MODULE MEDIA LIMITED
    Info
    PARKGLOBE LIMITED - 2002-03-21
    Registered number 04319350
    icon of address7 Napoleon Drive, Redwood Park, Shrewsbury SY3 5PH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.