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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 7
  • 1
    Allen, Wayne Robert
    European Licensing Manager born in April 1954
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Allen, Jaqueline
    Deputy Head
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 3
    Byron, Alan Mark
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Mr Alan Mark Byron
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Byron, Nicole Marie
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Linnell, Judith Jillian
    Retired
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-11-13 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-11-13 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A2B MEDIA LTD

Period: 2003-11-13 ~ now
Company number: 04962160
Registered name
A2B MEDIA LTD - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59112 - Video Production Activities
Brief company account
Fixed Assets
134,069 GBP2025-04-30
168,132 GBP2024-04-30
Current Assets
659,933 GBP2025-04-30
589,326 GBP2024-04-30
Creditors
Amounts falling due within one year
-290,717 GBP2025-04-30
-269,958 GBP2024-04-30
Net Current Assets/Liabilities
369,216 GBP2025-04-30
319,368 GBP2024-04-30
Total Assets Less Current Liabilities
503,285 GBP2025-04-30
487,500 GBP2024-04-30
Net Assets/Liabilities
493,908 GBP2025-04-30
486,200 GBP2024-04-30
Equity
493,908 GBP2025-04-30
486,200 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • A2B MEDIA LTD
    Info
    Registered number 04962160
    14 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.