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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
Active 2
  • 1
    Napodano, Michael
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bryan-harris, Paul Nicholas
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Leo, Robert Michael
    Ceo born in January 1966
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Grossi, Michael James
    Born in April 1969
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Docking, Charlotte Melinda
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 4
    Walkden, Rachel
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 5
    Brown, Lorne
    On Line Advertising born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2003-10-06
    OF - Director → CIF 0
    Brown, Lorne
    Chief Executive born in April 1975
    Individual (1 offspring)
    icon of calendar 2012-12-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Chapman, Sarah Anne
    Chief Operating Officer born in September 1970
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Thielman, Anthony
    On Line Advertising born in January 1958
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Spencer, Miles Frederic
    Commercial Manager born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2006-04-23
    OF - Director → CIF 0
  • 9
    Fawcett-wolf, Andrew Charles
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Decourtivron, Francois, Monsier
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 11
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    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
46,708 GBP2024-12-31
38,568 GBP2023-12-31
Cash at bank and in hand
250,812 GBP2024-12-31
31,016 GBP2023-12-31
Current Assets
297,520 GBP2024-12-31
69,584 GBP2023-12-31
Net Current Assets/Liabilities
57,384 GBP2024-12-31
-227,983 GBP2023-12-31
Net Assets/Liabilities
-1,040,452 GBP2024-12-31
-1,166,785 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,345,213 GBP2024-12-31
-1,471,546 GBP2023-12-31
Equity
-1,040,452 GBP2024-12-31
-1,166,785 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
45,265 GBP2024-12-31
37,125 GBP2023-12-31
Prepayments/Accrued Income
1,443 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,394 GBP2024-12-31
8,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
35,742 GBP2024-12-31

  • OPERATIVE (UK) LIMITED
    Info
    TRAFFICMAC (UK) LIMITED - 2005-06-21
    Registered number 04762945
    icon of address6.12 Central House 1 Ballards Lane, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.