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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
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 2
    Kemp, Janette Denise
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 3
    Hale, James David
    Marketing Director born in April 1992
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Marshall, Alan
    Managing Director born in November 1953
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2003-02-27
    OF - Director → CIF 0
    Marshall, Alan
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 5
    Ashton, Robert George
    Co Chairman born in August 1955
    Individual (22 offsprings)
    Officer
    2002-08-14 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Bradfield, Daniel Thomas
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Handford, Ben Dawson
    Marketer born in April 1977
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2020-03-06
    OF - Director → CIF 0
    Handford, Ben Dawson
    Marketer
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2020-03-06
    OF - Secretary → CIF 0
    Mr Ben Dawson Handford
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-08-14 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lloyd, David
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Lloyd, David
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Secretary → CIF 0
    Mr David Lloyd
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-08-14 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NAKED MARKETING HOLDINGS LIMITED
    12488908
    The Old Bank 18, Market Place, Hingham, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED MARKETING LIMITED

Period: 2002-08-14 ~ now
Company number: 04511122
Registered name
NAKED MARKETING LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
4,988 GBP2025-06-30
5,451 GBP2024-06-30
Fixed Assets
4,988 GBP2025-06-30
5,451 GBP2024-06-30
Debtors
102,667 GBP2025-06-30
204,172 GBP2024-06-30
Cash at bank and in hand
145,224 GBP2025-06-30
133,132 GBP2024-06-30
Current Assets
247,891 GBP2025-06-30
337,304 GBP2024-06-30
Creditors
-115,386 GBP2025-06-30
-132,484 GBP2024-06-30
Net Current Assets/Liabilities
132,505 GBP2025-06-30
204,820 GBP2024-06-30
Total Assets Less Current Liabilities
137,493 GBP2025-06-30
210,271 GBP2024-06-30
Creditors
Non-current
-2,651 GBP2025-06-30
-13,092 GBP2024-06-30
Net Assets/Liabilities
133,595 GBP2025-06-30
195,819 GBP2024-06-30
Equity
Called up share capital
78 GBP2025-06-30
78 GBP2024-06-30
Capital redemption reserve
22 GBP2025-06-30
22 GBP2024-06-30
Retained earnings (accumulated losses)
133,495 GBP2025-06-30
195,719 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
68,363 GBP2025-06-30
64,170 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
63,375 GBP2025-06-30
58,719 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,656 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
4,988 GBP2025-06-30
5,451 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
97,474 GBP2025-06-30
121,267 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,462 GBP2025-06-30
36,291 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,441 GBP2025-06-30
10,183 GBP2024-06-30
Other Taxation & Social Security Payable
Current
73,112 GBP2025-06-30
64,452 GBP2024-06-30
Creditors
Current
115,386 GBP2025-06-30
132,484 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-06-30
13,092 GBP2024-06-30

  • NAKED MARKETING LIMITED
    Info
    Registered number 04511122
    The Old Bank 18 Market Place, Hingham, Norwich, Norfolk NR9 4AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.