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 2
  • 1
    Holland, Kelvin John
    Media Consultant born in November 1952
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ now
    OF - director → CIF 0
    Mr Kelvin John Holland
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Holland, Sally Anne
    Media Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ now
    OF - director → CIF 0
    Holland, Sally Anne
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ now
    OF - secretary → CIF 0
    Mrs Sally-anne Holland
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wheat, Nicholas Raymond
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2008-03-20
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

POINT HOUSE MEDIA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2,117 GBP2024-02-29
494 GBP2023-02-28
Net Current Assets/Liabilities
-1,791 GBP2024-02-29
-2,676 GBP2023-02-28
Net Assets/Liabilities
-1,791 GBP2024-02-29
-2,676 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
2,407 GBP2024-02-29
2,407 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,407 GBP2024-02-29
2,407 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,854 GBP2024-02-29
1,116 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
1,814 GBP2024-02-29
1,814 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
240 GBP2024-02-29
240 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-03-01 ~ 2024-02-29
2 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • POINT HOUSE MEDIA LIMITED
    Info
    Registered number 04697051
    1 West Street, Lewes, East Sussex BN7 2NZ
    Private Limited Company incorporated on 2003-03-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.