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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 19
  • 1
    Taylor, Charles Roderick
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2015-06-29 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Kodjo, Emilie
    Individual (1 offspring)
    Officer
    2014-09-20 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 3
    Shah, Rinkle Raichand
    Individual (9 offsprings)
    Officer
    2008-01-14 ~ 2014-09-21
    OF - Secretary → CIF 0
  • 4
    Wilson, Serena Margaret Burton
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Bowen, Alan Henry
    Accountant born in April 1964
    Individual (37 offsprings)
    Officer
    2013-07-11 ~ 2014-08-19
    OF - Director → CIF 0
  • 6
    Kennedy, Alastair John
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2007-07-19
    OF - Director → CIF 0
    Kennedy, Alastair John
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Smith, Gary
    Company Director born in January 1957
    Individual (33 offsprings)
    Officer
    2005-04-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Brown, Andrew Barry
    Sales Executive born in July 1968
    Individual (8 offsprings)
    Officer
    2005-04-05 ~ 2014-09-21
    OF - Director → CIF 0
  • 9
    Meyer, Edward Guy
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Meyer, Edward Guy
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
    2015-03-03 ~ 2021-11-22
    OF - Secretary → CIF 0
    Mr Guy Edward Meyer
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Crowley, Timothy John David
    Management Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2016-08-11
    OF - Director → CIF 0
  • 11
    James, John Anthony
    Solicitor born in July 1945
    Individual (19 offsprings)
    Officer
    2005-04-05 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Hurman, William
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Hodson, Daniel Houghton
    Born in March 1944
    Individual (40 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Houghton Hodson
    Born in March 1944
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Farthing, John
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 15
    Sykes, Christopher Mark
    Solicitor born in March 1960
    Individual (21 offsprings)
    Officer
    2013-04-05 ~ 2014-08-04
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Edward
    Ceo born in March 1961
    Individual (14 offsprings)
    Officer
    2011-11-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 17
    Mcwhirter, Andrew
    Accountant born in September 1954
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2005-06-16
    OF - Director → CIF 0
    Mcwhirter, Andrew
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-02-10 ~ 2005-04-05
    OF - Director → CIF 0
    2005-02-10 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-02-10 ~ 2005-04-05
    OF - Director → CIF 0
parent relation
Company in focus

OKULLO LIMITED

Period: 2024-11-25 ~ now
Company number: 05360907
Registered names
OKULLO LIMITED - now
OKULLO PLC - 2024-11-25
PRESPECTIVE PLC - 2016-01-11
GUYCROW PLC - 2015-12-08
GDI MEDIA PLC - 2015-12-04 09173618
BROOMCO (3710) LIMITED - 2005-04-05 05416743... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Administrative Expenses
-16,753 GBP2023-09-28 ~ 2024-09-26
-3,241 GBP2022-10-01 ~ 2023-09-27
Profit/Loss on Ordinary Activities Before Tax
-16,753 GBP2023-09-28 ~ 2024-09-26
-3,241 GBP2022-10-01 ~ 2023-09-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-28 ~ 2024-09-26
0 GBP2022-10-01 ~ 2023-09-27
Profit/Loss
-16,753 GBP2023-09-28 ~ 2024-09-26
-3,241 GBP2022-10-01 ~ 2023-09-27
Fixed Assets - Investments
100 GBP2024-09-26
100 GBP2023-09-27
Debtors
0 GBP2024-09-26
10,290 GBP2023-09-27
Current assets - Investments
25,000 GBP2024-09-26
25,000 GBP2023-09-27
Cash at bank and in hand
7 GBP2024-09-26
3,000 GBP2023-09-27
Current Assets
25,007 GBP2024-09-26
38,290 GBP2023-09-27
Net Current Assets/Liabilities
13,037 GBP2024-09-26
29,790 GBP2023-09-27
Total Assets Less Current Liabilities
13,137 GBP2024-09-26
29,890 GBP2023-09-27
Equity
Called up share capital
516,910 GBP2024-09-26
516,910 GBP2023-09-27
Share premium
5,497,076 GBP2024-09-26
5,497,076 GBP2023-09-27
Retained earnings (accumulated losses)
-6,000,849 GBP2024-09-26
-5,984,096 GBP2023-09-27
Equity
13,137 GBP2024-09-26
29,890 GBP2023-09-27
Average Number of Employees
22023-09-28 ~ 2024-09-26
22022-10-01 ~ 2023-09-27
Investments in group undertakings and participating interests
100 GBP2024-09-26
100 GBP2023-09-27
Amounts Owed By Related Parties
0 GBP2024-09-26
Current
10,290 GBP2023-09-27
Other Creditors
Current
11,970 GBP2024-09-26
8,500 GBP2023-09-27
Par Value of Share
Class 1 ordinary share
0 GBP2023-09-28 ~ 2024-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,695,808 shares2024-09-26
62,695,808 shares2023-09-27
Par Value of Share
Class 2 ordinary share
9 GBP2023-09-28 ~ 2024-09-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,587,955 shares2024-09-26
4,587,955 shares2023-09-27
Equity
Called up share capital
516,910 GBP2024-09-26
516,910 GBP2023-09-27

Related profiles found in government register
  • OKULLO LIMITED
    Info
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2024-11-25
    GUYCROW PLC - 2024-11-25
    GDI MEDIA PLC - 2024-11-25
    INTANDEM FILMS PLC - 2024-11-25
    BROOMCO (3710) LIMITED - 2024-11-25
    Registered number 05360907
    3 Rock Street, Brighton BN2 1NF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • OKULLO LIMITED
    S
    Registered number 05360907
    3, Rock Street, Brighton, England, BN2 1NF
    Limited Company in England And Wales, England
    CIF 1
  • OKULLO PLC
    S
    Registered number 05360907
    7, Bell Yard, London, England, WC2A 2JR
    Plc in Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOMENTUM MEDIA CONSULTANCY LIMITED
    10354316
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD
    - now 09886697
    SOLE CLAY LIMITED - 2016-01-19
    3 Rock Street, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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