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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 9
  • 1
    Brassington, Peter Dominic
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Simon Jerome
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Walfisz, Nigel Joseph
    Chartered Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Springbett, Jill Louise
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Muir, Nick
    Company Director born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Warde, Lydia Claire
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Sharman, Timothy Scott
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Yardley, Sarah Elizabeth Anne
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNo.1 Pavilion Square, Westhoughton, Bolton, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Profit/Loss (Company account)
    6,768,965 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Ravden, David Bernard, Dr
    Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Grossman, Edward
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 4
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2022-02-01
    OF - Director → CIF 0
    Braham, Robert Jeffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 5
    Leslie, Alan
    Independent Financial Adviser born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Green, David Antony
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Marks, Alan Charles
    Independent Financial Adviser born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Martin, Lionel
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 10
    Daniel, Stephen John
    Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Patel, Kirankumar Dullabhbhai
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    Thomas, Ian
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 13
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATTENTION TO FINANCE GROUP LIMITED

Previous name
MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,081,527 GBP2024-12-31
2,081,527 GBP2023-12-31
Fixed Assets
2,081,527 GBP2024-12-31
2,081,527 GBP2023-12-31
Debtors
791,229 GBP2024-12-31
699,177 GBP2023-12-31
Cash at bank and in hand
55,107 GBP2024-12-31
50,396 GBP2023-12-31
Current Assets
846,336 GBP2024-12-31
749,573 GBP2023-12-31
Net Current Assets/Liabilities
165,687 GBP2024-12-31
314,448 GBP2023-12-31
Total Assets Less Current Liabilities
2,247,214 GBP2024-12-31
2,395,975 GBP2023-12-31
Net Assets/Liabilities
1,238,103 GBP2024-12-31
1,249,657 GBP2023-12-31
Equity
Called up share capital
10,537 GBP2024-12-31
10,537 GBP2023-12-31
8,817 GBP2022-12-31
Share premium
1,158,314 GBP2024-12-31
1,158,314 GBP2023-12-31
Retained earnings (accumulated losses)
69,252 GBP2024-12-31
80,806 GBP2023-12-31
60,523 GBP2022-12-31
Equity
1,238,103 GBP2024-12-31
1,249,657 GBP2023-12-31
69,340 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
638,446 GBP2024-01-01 ~ 2024-12-31
243,620 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
638,446 GBP2024-01-01 ~ 2024-12-31
243,620 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,720 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,160,034 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2024-01-01 ~ 2024-12-31
-223,337 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-650,000 GBP2024-01-01 ~ 2024-12-31
-223,337 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,076,956 GBP2023-12-31
Investments in Group Undertakings
2,076,956 GBP2024-12-31
2,076,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
772,779 GBP2024-12-31
685,637 GBP2023-12-31
Other Debtors
Current
34 GBP2024-12-31
34 GBP2023-12-31
Prepayments/Accrued Income
Current
18,416 GBP2024-12-31
13,506 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
791,229 GBP2024-12-31
699,177 GBP2023-12-31
Other Remaining Borrowings
Current
292,091 GBP2024-12-31
262,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,858 GBP2024-12-31
3,715 GBP2023-12-31
Amounts owed to group undertakings
Current
343,564 GBP2024-12-31
126,875 GBP2023-12-31
Corporation Tax Payable
Current
12,816 GBP2024-12-31
24,851 GBP2023-12-31
Other Creditors
Current
4,884 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,796 GBP2024-12-31
6,439 GBP2023-12-31
Other Remaining Borrowings
Non-current
982,227 GBP2024-12-31
1,124,318 GBP2023-12-31
Other Creditors
Non-current
26,884 GBP2024-12-31
22,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053,697 shares2024-12-31

Related profiles found in government register
  • ATTENTION TO FINANCE GROUP LIMITED
    Info
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    Registered number 04609544
    icon of address55 Loudoun Road, St Johns Wood, London NW8 0DL
    Private Limited Company incorporated on 2002-12-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ATTENTION TO FINANCE GROUP LIMITED
    S
    Registered number missing
    icon of address55 Loudoun Road, St Johns Wood, London, NW8 0DL
    CIF 1
  • ATTENTION TO FINANCE GROUP LIMITED
    S
    Registered number 04609544
    icon of address55, Loudoun Road, St Johns Wood, London, England, NW8 0DL
    CIF 2
  • ATTENTION TO FINANCE GROUP LIMITED
    S
    Registered number 04609544
    icon of address55 Loudoun Road, London, United Kingdom, NW8 0DL
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 5
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 6
    MGR AUDIT LIMITED - 2022-10-26
    MARTIN GREENE RAVDEN LIMITED - 2004-03-23
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    849,841 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 8
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    MGR ROYALTIES LIMITED - 2020-10-28
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 10
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,695,637 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    4,083,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2004-06-07 ~ now
    CIF 2 - LLP Member → ME
  • 12
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (8 parents)
    Equity (Company account)
    248,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 13
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    icon of address55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 14
    icon of address55 Loudoun Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 15
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    49.50 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 16
    icon of address55 Loudoun Road, St Johns Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,574 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 17
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2011-12-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.