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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Goldsmith, Harvey Anthony
    Director born in March 1946
    Individual (52 offsprings)
    Officer
    2006-08-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Coetzee, Darrell
    Born in November 1968
    Individual (1 offspring)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Grosky, Aaron
    President Control Room born in March 1973
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Ueltzen, Lenah Marie Caroline
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Day, Tracey Anne
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Wal, Kevin
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Quillan, Joanne Catherine
    Svp Finance & Operations born in December 1966
    Individual (85 offsprings)
    Officer
    2014-09-25 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Schroeder, Trista Elizabeth
    General Counsel born in March 1972
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2016-04-30
    OF - Director → CIF 0
    Schroeder, Trista
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 9
    Chadwick, Timothy Keith
    Chief Operating Officer born in October 1968
    Individual (22 offsprings)
    Officer
    2014-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Goldsmith, Diana Rachelle
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2010-09-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Daymond, Andy
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 12
    Munds, Sara
    Media Executive born in January 1963
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2014-08-21
    OF - Director → CIF 0
  • 13
    Carrol, Aidan
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 14
    O'hora, Raymond
    Marketing Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2006-08-09
    OF - Director → CIF 0
    O'hora, Raymond
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 15
    Kogan, David Barnett
    Media Executive born in September 1957
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Ecvet, Fahri Kerem Hussein
    Born in August 1985
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Driscoll, Mark
    Marketing Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Driscoll, Susan
    Marketing Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Porro, Frederick
    Marketing Consultant born in August 1970
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2006-08-09
    OF - Director → CIF 0
    Porro, Frederick
    Born in August 1970
    Individual (5 offsprings)
    2010-09-13 ~ 2013-07-01
    OF - Director → CIF 0
    Porro, Frederick
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 20
    THE.TEAM: SME MANAGEMENT EMEA LIMITED - now 03584251
    WMG MANAGEMENT EUROPE LIMITED
    - 2026-03-16 03584251
    SFX SPORTS GROUP (EUROPE) LIMITED - 2006-11-20
    MARQUEE GROUP (UK) LIMITED - 1999-12-29
    GREENREADY LIMITED - 1998-07-31
    7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2003-12-16 ~ 2004-01-05
    OF - Nominee Director → CIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-12-16 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WASSERMAN EXPERIENCE LIMITED

Period: 2015-02-19 ~ now
Company number: 04996976
Registered names
WASSERMAN EXPERIENCE LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Turnover/Revenue
22,925,947 GBP2024-01-01 ~ 2024-12-31
24,105,721 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,099,239 GBP2024-01-01 ~ 2024-12-31
-21,388,623 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,826,708 GBP2024-01-01 ~ 2024-12-31
2,717,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,159,938 GBP2024-01-01 ~ 2024-12-31
-1,945,453 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-333,230 GBP2024-01-01 ~ 2024-12-31
771,645 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,248 GBP2024-01-01 ~ 2024-12-31
26,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-305,079 GBP2024-01-01 ~ 2024-12-31
797,667 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-109,380 GBP2024-01-01 ~ 2024-12-31
515,054 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
320,757 GBP2023-12-31
Fixed Assets
249,442 GBP2024-12-31
633,102 GBP2023-12-31
Debtors
Current
8,759,800 GBP2024-12-31
9,023,393 GBP2023-12-31
Cash at bank and in hand
662,702 GBP2024-12-31
1,787,440 GBP2023-12-31
Current Assets
9,422,502 GBP2024-12-31
10,810,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,381,144 GBP2024-12-31
-12,043,755 GBP2023-12-31
Net Current Assets/Liabilities
-958,642 GBP2024-12-31
-1,232,922 GBP2023-12-31
Total Assets Less Current Liabilities
-709,200 GBP2024-12-31
-599,820 GBP2023-12-31
Net Assets/Liabilities
-709,200 GBP2024-12-31
-599,820 GBP2023-12-31
Equity
Called up share capital
2,355 GBP2024-12-31
2,355 GBP2023-12-31
2,355 GBP2023-01-01
Share premium
225,550 GBP2024-12-31
225,550 GBP2023-12-31
225,550 GBP2023-01-01
Retained earnings (accumulated losses)
-937,105 GBP2024-12-31
-827,725 GBP2023-12-31
-1,342,779 GBP2023-01-01
Equity
-709,200 GBP2024-12-31
-599,820 GBP2023-12-31
-1,114,874 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-109,380 GBP2024-01-01 ~ 2024-12-31
515,054 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,790,397 GBP2024-01-01 ~ 2024-12-31
4,378,220 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
521,844 GBP2024-01-01 ~ 2024-12-31
480,907 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,526,937 GBP2024-01-01 ~ 2024-12-31
5,079,231 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-76,270 GBP2024-01-01 ~ 2024-12-31
187,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
234,766 GBP2024-12-31
220,527 GBP2023-12-31
Motor vehicles
20,793 GBP2024-12-31
20,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
650,464 GBP2024-12-31
636,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
-217,820 GBP2023-12-31
Motor vehicles
-3,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
-323,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
-2,972 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
-7,131 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
-70,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,792 GBP2024-12-31
Motor vehicles
7,279 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,023 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,162,501 GBP2024-12-31
4,778,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,709,761 GBP2024-12-31
3,770,456 GBP2023-12-31
Other Debtors
Current
644,652 GBP2024-12-31
178,521 GBP2023-12-31
Prepayments/Accrued Income
Current
241,441 GBP2024-12-31
291,117 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,445 GBP2024-12-31
4,425 GBP2023-12-31
Cash and Cash Equivalents
662,702 GBP2024-12-31
1,787,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,348,587 GBP2024-12-31
560,424 GBP2023-12-31
Amounts owed to group undertakings
Current
5,914,389 GBP2024-12-31
4,149,482 GBP2023-12-31
Corporation Tax Payable
Current
81,386 GBP2023-12-31
Other Creditors
Current
1,559 GBP2024-12-31
430 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,898,177 GBP2024-12-31
6,963,589 GBP2023-12-31
Creditors
Current
10,381,144 GBP2024-12-31
12,043,755 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,445 GBP2024-12-31
3,694 GBP2023-12-31
731 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,249 GBP2024-01-01 ~ 2024-12-31
3,694 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,445 GBP2024-12-31
4,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,355 shares2024-12-31
2,355 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WASSERMAN EXPERIENCE LIMITED
    Info
    IGNITE EUROPE LIMITED - 2015-02-19
    IGNITION EUROPE LIMITED - 2015-02-19
    MCWHORTER DRISCOLL LTD - 2015-02-19
    Registered number 04996976
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • WASSERMAN EXPERIENCE LIMITED
    S
    Registered number missing
    71-91, 7th Floor, Aldwych, London, England, WC2B 4HN
    Private Limited Company
    CIF 1
  • WASSERMAN EXPERIENCE LIMITED
    S
    Registered number missing
    7th Floor, Aldwych House, 71-91 Aldwych, Aldwych, London, England, WC2B 4HN
    Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IGNITE JV LIMITED
    07446403
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IGNITE MUSIC & ENTERTAINMENT LIMITED
    - now 03896257
    IGNITION MUSIC & ENTERTAINMENT LIMITED - 2009-03-11
    HOLDING-ON PRODUCTIONS LIMITED - 2006-10-20
    HARVEY GOLDSMITH PRODUCTIONS LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.