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
    Duncan, Peter
    Actor born in May 1954
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Duncan, Peter
    Actor
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Peter Duncan
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Francis, Rosemary Annie
    Midwife born in December 1954
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERE'S ONE I MADE EARLIER LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
90010 - Performing Arts
90030 - Artistic Creation
Brief company account
Debtors
8,021 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
101 GBP2023-03-31
Current Assets
100 GBP2024-03-31
8,122 GBP2023-03-31
Creditors
Current
2 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
8,120 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
8,120 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,020 GBP2023-03-31
Equity
100 GBP2024-03-31
8,120 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
2 GBP2023-03-31

  • HERE'S ONE I MADE EARLIER LIMITED
    Info
    Registered number 04905091
    Bank House Southwick Square, Southwick, Brighton BN42 4FN
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.