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 5
  • 1
    Wanck, Ruud
    Ceo born in June 1971
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Van Weldam, Mirelle Diana
    Ea Board born in October 1975
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Ghazarian, Gérard
    President Of The Board born in March 1977
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Mijn, Youri
    Cio born in February 1980
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    GROUP POSITIVE LIMITED - now
    THE BIRDMAN GROUP LIMITED - 2011-01-20
    STEVTON (NO.458) LIMITED - 2009-12-17
    Willoughby House, 439 Richmond Road, Twickenham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,676,118 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Honan, Maia
    Company Director born in December 1967
    Individual
    Officer
    2005-02-02 ~ 2006-09-13
    OF - Director → CIF 0
    Honan, Maia
    Individual
    Officer
    2005-02-02 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 2
    Cronin, Peter Brendan
    Company Director born in April 1962
    Individual
    Officer
    2020-12-04 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Chitty, Timothy Arthur
    Company Director born in September 1953
    Individual
    Officer
    2020-12-04 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Reiter, Julian Andrew
    Account Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Van Der Avort, Marcel
    Cfo born in May 1965
    Individual
    Officer
    2022-01-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Miller, Timothy James
    Advertising Executive born in December 1962
    Individual (18 offsprings)
    Officer
    2005-02-02 ~ 2022-01-27
    OF - Director → CIF 0
    Miller, Timothy James
    Individual (18 offsprings)
    Officer
    2013-02-05 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 7
    HGR SECRETARIES LIMITED
    12-15 Hanger Green, Ealing, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    95 GBP2017-01-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

POSITIVE DIGITAL LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
52,928 GBP2021-12-31
15,439 GBP2020-12-31
Debtors
2,016,281 GBP2021-12-31
948,213 GBP2020-12-31
Cash at bank and in hand
1,747,330 GBP2021-12-31
999,756 GBP2020-12-31
Current Assets
3,763,611 GBP2021-12-31
1,947,969 GBP2020-12-31
Net Current Assets/Liabilities
2,087,934 GBP2021-12-31
1,152,978 GBP2020-12-31
Total Assets Less Current Liabilities
2,140,862 GBP2021-12-31
1,168,417 GBP2020-12-31
Creditors
Amounts falling due after one year
-191,667 GBP2021-12-31
-241,667 GBP2020-12-31
Net Assets/Liabilities
1,941,677 GBP2021-12-31
923,663 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,941,577 GBP2021-12-31
923,563 GBP2020-12-31
Equity
1,941,677 GBP2021-12-31
923,663 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
114,210 GBP2021-12-31
72,147 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
127,348 GBP2021-12-31
72,147 GBP2020-12-31
Furniture and fittings
13,138 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
71,137 GBP2021-12-31
56,708 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,420 GBP2021-12-31
56,708 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,283 GBP2021-01-01 ~ 2021-12-31
Computers
14,429 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,712 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,283 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
9,855 GBP2021-12-31
Computers
43,073 GBP2021-12-31
15,439 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,892,656 GBP2021-12-31
900,148 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
62,586 GBP2021-12-31
42,817 GBP2020-12-31
Other Debtors
Amounts falling due within one year
22 GBP2021-12-31
5,248 GBP2020-12-31
Debtors
Amounts falling due within one year
2,016,281 GBP2021-12-31
948,213 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2021-12-31
8,333 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
352,855 GBP2021-12-31
325,965 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
436,052 GBP2021-12-31
275,120 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
324,293 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-215,300 GBP2021-12-31
19,794 GBP2020-12-31
Other Creditors
Amounts falling due within one year
11,694 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
505,895 GBP2021-12-31
165,779 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
191,667 GBP2021-12-31
241,667 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
  • POSITIVE DIGITAL LIMITED
    Info
    Registered number 05350547
    12 Macklin Street, London WC2B 5NF
    Private Limited Company incorporated on 2005-02-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.