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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
    Martin, Richard John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Richard John Martin
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Martin, Lorraine Michele
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Lorraine Michele Martin
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2005-01-25
    OF - Director → CIF 0
    Good, Jayne Elizabeth
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    2005-01-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-09-17 ~ 2005-01-01
    PE - Nominee Director → CIF 0
  • 4
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-07 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-17 ~ 2005-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PODMA LIMITED

Previous name
BABYPLAN LIMITED - 2005-09-02
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
25,688 GBP2025-03-31
26,519 GBP2024-03-31
Current Assets
147,276 GBP2025-03-31
175,002 GBP2024-03-31
Creditors
Current
-157,855 GBP2025-03-31
-151,138 GBP2024-03-31
Net Current Assets/Liabilities
-10,579 GBP2025-03-31
29,438 GBP2024-03-31
Total Assets Less Current Liabilities
15,109 GBP2025-03-31
55,957 GBP2024-03-31
Net Assets/Liabilities
10,046 GBP2025-03-31
51,288 GBP2024-03-31
Equity
10,046 GBP2025-03-31
51,288 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PODMA LIMITED
    Info
    BABYPLAN LIMITED - 2005-09-02
    Registered number 05234928
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.