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
    Grossi, Michael James
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Bryan-harris, Paul Nicholas
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Spencer, Miles Frederic
    Commercial Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ 2006-04-23
    OF - Director → CIF 0
  • 2
    Brown, Lorne
    On Line Advertising born in April 1975
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-10-06
    OF - Director → CIF 0
    Brown, Lorne
    Chief Executive born in April 1975
    Individual (1 offspring)
    2012-12-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Thielman, Anthony
    On Line Advertising born in January 1958
    Individual
    Officer
    2003-05-13 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Leo, Robert Michael
    Ceo born in January 1966
    Individual
    Officer
    2004-05-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Chapman, Sarah Anne
    Chief Operating Officer born in September 1970
    Individual
    Officer
    2004-10-22 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Walkden, Rachel
    Individual
    Officer
    2006-02-01 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 7
    Decourtivron, Francois, Monsier
    Individual
    Officer
    2012-12-21 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 8
    Docking, Charlotte Melinda
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 9
    Fawcett-wolf, Andrew Charles
    Individual
    Officer
    2003-05-13 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-10-01 ~ 2018-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

OPERATIVE (UK) LIMITED

Previous name
TRAFFICMAC (UK) LIMITED - 2005-06-21
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
38,568 GBP2023-12-31
181,687 GBP2022-12-31
Cash at bank and in hand
31,016 GBP2023-12-31
35,747 GBP2022-12-31
Current Assets
69,584 GBP2023-12-31
217,434 GBP2022-12-31
Net Current Assets/Liabilities
-227,983 GBP2023-12-31
-185,560 GBP2022-12-31
Net Assets/Liabilities
-1,166,785 GBP2023-12-31
-1,401,058 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,471,546 GBP2023-12-31
-1,705,819 GBP2022-12-31
Equity
-1,166,785 GBP2023-12-31
-1,401,058 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
37,125 GBP2023-12-31
179,554 GBP2022-12-31
Prepayments/Accrued Income
1,443 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,592 GBP2023-12-31
27,790 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,429 GBP2022-12-31
Accrued Liabilities/Deferred Income
38,975 GBP2023-12-31

  • OPERATIVE (UK) LIMITED
    Info
    TRAFFICMAC (UK) LIMITED - 2005-06-21
    Registered number 04762945
    6.12 Central House 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.