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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 5
  • 1
    Holland, Sally Anne
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Holland, Sally Anne
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sally-anne Holland
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Holland, Kelvin John
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mr Kelvin John Holland
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wheat, Nicholas Raymond
    Individual (27 offsprings)
    Officer
    2003-03-13 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POINT HOUSE MEDIA LIMITED

Period: 2003-03-13 ~ now
Company number: 04697051
Registered name
POINT HOUSE MEDIA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2,461 GBP2025-02-28
2,117 GBP2024-02-29
Net Current Assets/Liabilities
-2,345 GBP2025-02-28
-1,791 GBP2024-02-29
Net Assets/Liabilities
-2,345 GBP2025-02-28
-1,791 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
2,407 GBP2025-02-28
2,407 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,407 GBP2025-02-28
2,407 GBP2024-02-29
Other Creditors
Amounts falling due within one year
2,366 GBP2025-02-28
1,854 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
2,200 GBP2025-02-28
1,814 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
240 GBP2025-02-28
240 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-01 ~ 2025-02-28
2 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • POINT HOUSE MEDIA LIMITED
    Info
    Registered number 04697051
    1 West Street, Lewes, East Sussex BN7 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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