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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 6
  • 1
    Davies, Lynette
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2008-02-03 ~ 2018-12-01
    OF - Director → CIF 0
    Mrs Lynette Davies
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-10
    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
  • 2
    Carruthers, Robert Kirk
    Company Director born in November 1960
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Carroll, Mark Andrew
    Individual (18 offsprings)
    Officer
    2003-02-26 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 4
    Davies, Gwilym Michael
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Mr Gwilym Michael Davies
    Born in April 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    151c Mitcham Lane, London
    Corporate (271 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 6
    CFA SEC LIMITED 04077504
    151c Mitcham Lane, London
    Dissolved Corporate (2 parents, 313 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO ATLANTIC MEDIA LIMITED

Period: 2003-02-26 ~ now
Company number: 04679585
Registered name
ANGLO ATLANTIC MEDIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Current Assets
0 GBP2025-03-31
655 GBP2024-03-31
Creditors
Amounts falling due within one year
-227,970 GBP2025-03-31
-205,741 GBP2024-03-31
Net Current Assets/Liabilities
-227,970 GBP2025-03-31
-205,086 GBP2024-03-31
Total Assets Less Current Liabilities
-102,970 GBP2025-03-31
-80,086 GBP2024-03-31
Creditors
Amounts falling due after one year
-11,907 GBP2025-03-31
-14,845 GBP2024-03-31
Net Assets/Liabilities
-114,877 GBP2025-03-31
-94,931 GBP2024-03-31
Equity
-114,877 GBP2025-03-31
-94,931 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ANGLO ATLANTIC MEDIA LIMITED
    Info
    Registered number 04679585
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ANGLO ATLANTIC MEDIA LIMITED
    S
    Registered number missing
    6, Church Green, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8NE
    CIF 1
  • ANGLO ATLANTIC MEDIA LTD
    S
    Registered number missing
    6, Church Green, Atherstone On Stour, Stratford-upon-avon, Warwickshire, CV37 8NE
    CIF 2
  • ANGLO ATLANTIC MEDIA LTD
    S
    Registered number 05184950
    6, Church Green, Atherstone On Stour, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8NE
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCHIVE MEDIA PUBLISHING LTD
    - now 04073150
    EDGEHILL PUBLISHING LTD - 2007-11-06
    Herschel House, Herschel Street, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-12-20 ~ 2009-06-05
    CIF 2 - Director → ME
  • 2
    ROCK EXPRESS MEDIA LTD
    - now 05184950
    CLASSIC ROCK DISTRIBUTION LIMITED
    - 2009-03-11 05184950
    WARWICK MEDIA SALES LIMITED - 2005-01-25
    ROCK CLASSICS LIMITED - 2004-11-03
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-20 ~ dissolved
    CIF 3 - Director → ME
  • 3
    ZUNDAZ (51) LIMITED
    - now 04074095
    WARWICK MEDIA PUBLISHING LTD
    - 2008-11-19 04074095
    WARWICK MEDIA DISTRIBUTION LIMITED - 2007-10-30
    CLASSIC ROCK DIRECT LIMITED - 2006-03-08
    CLASSIC ROCK LEGENDS LTD - 2004-10-12
    URIAH HEEP COPYRIGHT LTD - 2000-12-20
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (15 parents)
    Officer
    2008-11-01 ~ dissolved
    CIF 1 - Director → ME

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