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
    Springbett, Jill Louise
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Brassington, Peter Dominic
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Yardley, Sarah Elizabeth Anne
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Walfisz, Nigel Joseph
    Chartered Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharman, Timothy Scott
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Muir, Nick
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Warde, Lydia Claire
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Sefton, Simon Jerome
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 9
    No.1 Pavilion Square, Westhoughton, Bolton, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Profit/Loss (Company account)
    6,629,867 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Grossman, Edward
    Chartered Accountant born in June 1948
    Individual
    Officer
    2004-04-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    2013-06-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Patel, Kirankumar Dullabhbhai
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Martin, Lionel
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 5
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Leslie, Alan
    Independent Financial Adviser born in November 1964
    Individual (22 offsprings)
    Officer
    2006-08-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Daniel, Stephen John
    Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Ravden, David Bernard, Dr
    Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Marks, Alan Charles
    Independent Financial Adviser born in July 1962
    Individual (10 offsprings)
    Officer
    2006-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2006-07-18 ~ 2022-02-01
    OF - Director → CIF 0
    Braham, Robert Jeffrey
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 11
    Thomas, Ian
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ 2024-12-06
    OF - Director → CIF 0
  • 13
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    2013-06-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Green, David Antony
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 15
    Marquess 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
  • 16
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → 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
Fixed Assets - Investments
2,081,527 GBP2023-12-31
604,571 GBP2022-12-31
Debtors
699,177 GBP2023-12-31
81,124 GBP2022-12-31
Cash at bank and in hand
50,396 GBP2023-12-31
5,733 GBP2022-12-31
Current Assets
749,573 GBP2023-12-31
86,857 GBP2022-12-31
Net Assets/Liabilities
1,249,657 GBP2023-12-31
69,340 GBP2022-12-31
Equity
Called up share capital
10,537 GBP2023-12-31
8,817 GBP2022-12-31
8,817 GBP2021-12-31
Share premium
1,158,314 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
80,806 GBP2023-12-31
60,523 GBP2022-12-31
79,647 GBP2021-12-31
Profit/Loss
243,620 GBP2023-01-01 ~ 2023-12-31
214,676 GBP2022-01-01 ~ 2022-12-31
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
Equity
1,249,657 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,076,956 GBP2023-12-31
600,000 GBP2022-12-31
Amounts invested in assets
2,081,527 GBP2023-12-31
604,571 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
34 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
13,506 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,386,409 GBP2023-12-31
600,000 GBP2022-12-31
Corporation Tax Payable
Current
24,851 GBP2023-12-31
14,197 GBP2022-12-31
Other Creditors
Current
4,884 GBP2023-12-31
4,884 GBP2022-12-31
Creditors
Current
1,559,443 GBP2023-12-31
622,088 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,386,409 GBP2023-12-31
600,000 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ATTENTION TO FINANCE GROUP LIMITED
    Info
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    Registered number 04609544
    55 Loudoun Road, St Johns Wood, London NW8 0DL
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • ATTENTION TO FINANCE GROUP LIMITED
    S
    Registered number missing
    55 Loudoun Road, St Johns Wood, London, NW8 0DL
    CIF 1
  • ATTENTION TO FINANCE GROUP LIMITED
    S
    Registered number 04609544
    55, Loudoun Road, St Johns Wood, London, England, NW8 0DL
    CIF 2
  • ATTENTION TO FINANCE GROUP LIMITED
    S
    Registered number 04609544
    55 Loudoun Road, London, United Kingdom, NW8 0DL
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    MGR AUDIT LIMITED - 2022-10-26
    MARTIN GREENE RAVDEN LIMITED - 2004-03-23
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Equity (Company account)
    849,841 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    55 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
    2023-10-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,250 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,695,637 GBP2023-12-31
    Person with significant control
    2022-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Active Corporate (28 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2004-06-07 ~ now
    CIF 2 - LLP Member → ME
  • 12
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (8 parents)
    Equity (Company account)
    209,192 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    55 Loudoun Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    49.50 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    55 Loudoun Road, St Johns Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,840 GBP2023-03-31
    Person with significant control
    2023-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 55 Loudoun Road, St Johns Wood, London
    Active Corporate (2 parents)
    Officer
    2007-03-26 ~ 2011-12-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.