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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Yardley, Sarah Elizabeth Anne
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, David Antony
    Chartered Accountant born in October 1947
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (34 offsprings)
    Officer
    2006-07-18 ~ 2022-02-01
    OF - Director → CIF 0
    Braham, Robert Jeffrey
    Individual (34 offsprings)
    Officer
    2002-12-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Leslie, Alan
    Independent Financial Adviser born in November 1964
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (23 offsprings)
    Officer
    2023-03-08 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (29 offsprings)
    Officer
    2013-06-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Warde, Lydia Claire
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Ravden, David Bernard, Dr
    Accountant born in October 1950
    Individual (64 offsprings)
    Officer
    2002-12-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Marks, Alan Charles
    Independent Financial Adviser born in July 1962
    Individual (25 offsprings)
    Officer
    2006-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Calitchi, Joel
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Lionel
    Accountant born in August 1950
    Individual (23 offsprings)
    Officer
    2002-12-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Sefton, Simon Jerome
    Born in October 1958
    Individual (42 offsprings)
    Officer
    2023-03-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Walfisz, Nigel Joseph
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Sharman, Timothy Scott
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (11 offsprings)
    Officer
    2013-06-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Muir, Nick
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Daniel, Stephen John
    Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Grossman, Edward
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 19
    Springbett, Jill Louise
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2013-06-07 ~ 2026-01-01
    OF - Director → CIF 0
  • 20
    Brassington, Peter Dominic
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 21
    Patel, Kirankumar Dullabhbhai
    Chartered Accountant born in September 1964
    Individual (16 offsprings)
    Officer
    2013-06-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 22
    Thomas, Ian
    Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 23
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (23 offsprings)
    Officer
    2006-08-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 25
    ETL HOLDINGS (UK) LTD
    08085410
    No.1 Pavilion Square, Westhoughton, Bolton, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    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
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATTENTION TO FINANCE GROUP LIMITED

Period: 2008-01-29 ~ now
Company number: 04609544 06475704
Registered names
ATTENTION TO FINANCE GROUP LIMITED - now 06475704
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
    55 Loudoun Road, St Johns Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number 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
    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 19
  • 1
    ATTENTION TO FINANCE LIMITED
    06091984
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    MGR ADSP LIMITED
    - now 06475704
    MGR ROYALTIES LIMITED
    - 2026-04-22 06475704 17174305
    MEDIA MANAGEMENT GROUP LIMITED
    - 2021-02-02 06475704 04609544
    MGR ROYALTIES LIMITED
    - 2020-10-28 06475704 17174305
    MEDIA MANAGEMENT GROUP LIMITED
    - 2020-10-23 06475704 04609544
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    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
  • 3
    MGR BUSINESS SUPPORT SERVICES LIMITED
    14335429 04114853... (more)
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    MGR COMPANY SECRETARIES LIMITED
    14335469 04388379... (more)
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2022-09-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    MGR FINANCE GROUP LIMITED
    14512006
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    MGR HR LIMITED
    15642832
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    MGR MAP LIMITED
    - now 04875400
    MGR AUDIT LIMITED
    - 2022-10-26 04875400 16120424
    MARTIN GREENE RAVDEN LIMITED - 2004-03-23
    55 Loudoun Road, St John's Wood, London
    Active Corporate (11 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MGR PARIS LIMITED
    15201475
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ 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
  • 9
    MGR PAYROLL LIMITED
    16372336 04073080
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    MGR ROYALTIES LIMITED
    17174305 06475704... (more)
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    MGR SD LIMITED
    14462116
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MGR WESTON KAY LLP
    - now OC307515 OC385516
    MARTIN GREENE RAVDEN LLP
    - 2013-06-10 OC307515 04875400
    55 Loudoun Road, St John's Wood, London
    Active Corporate (45 parents, 1 offspring)
    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
  • 13
    MGRWK BUSINESS SUPPORT SERVICES LIMITED
    - now 04114853 14335429
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR WESTON KAY 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 (18 parents, 178 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    REPORTIS LTD
    07526061
    55 Loudoun Road, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    ROTACLUB LTD
    08313978
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    TEMPLAR GROUP SERVICES LLP
    OC327095 03175723
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (6 parents)
    Officer
    2007-03-26 ~ 2011-12-21
    CIF 1 - LLP Member → ME
  • 18
    THE PROFESSIONAL PAYROLL LIMITED
    02678127
    55 Loudoun Road, St Johns Wood, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    W.K. TRUSTEES LIMITED
    02792468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.