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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
    Hawkins, Estelle Louise
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Hawkins, Estelle Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Estelle Hawkins
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Hawkins, Marcus John
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Marcus John Hawkins
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hawkins, Thomas David Obadiah
    Operations Director born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MEDIACARVE LTD

Previous name
BINARYDRIVE LIMITED - 2023-08-29
Standard Industrial Classification
58190 - Other Publishing Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
38,731.63 GBP2024-11-30
42,413.68 GBP2023-11-30
Current Assets
65,660.10 GBP2024-11-30
67,075.62 GBP2023-11-30
Creditors
Current
3,370.20 GBP2024-11-30
-1,120.50 GBP2023-11-30
Net Current Assets/Liabilities
69,030.30 GBP2024-11-30
65,955.12 GBP2023-11-30
Total Assets Less Current Liabilities
107,761.93 GBP2024-11-30
108,368.80 GBP2023-11-30
Creditors
Non-current
-23,928.22 GBP2024-11-30
-23,928.22 GBP2023-11-30
Net Assets/Liabilities
83,833.71 GBP2024-11-30
84,440.58 GBP2023-11-30
Equity
83,833.71 GBP2024-11-30
84,440.58 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MEDIACARVE LTD
    Info
    BINARYDRIVE LIMITED - 2023-08-29
    Registered number 04813805
    icon of addressNine, Hills Road, Cambridge CB2 1GE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • BINARYDRIVE LTD
    S
    Registered number 4813805
    icon of address167, City Road, London, England, EC1V 1AW
    UNITED KINGDOM
    CIF 1
  • BINARYDRIVE LTD
    S
    Registered number 04813805
    icon of address167, City Road, London, United Kingdom, EC1V 1AW
    UNITED KINGDOM
    CIF 2
  • BINARYDRIVE LTD
    S
    Registered number 4813805
    icon of address167, City Road, London, England, EC1V 1AW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • icon of address14 King Street, Kings Lynn, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2019-01-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.