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
4
- 1
Harris, Andrew James
Born in February 1958Individual (3 offsprings)Officer
2022-07-26 ~ nowOF - Director → CIF 0Mr Andrew James Harris
Born in February 1958Individual (3 offsprings)Person with significant control 2023-06-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Ross, Kate Mairead Hehir
Born in March 1984Individual (10 offsprings)Officer 2018-04-04 ~ nowOF - Director → CIF 0 - 3
Parkinson, William
Born in July 1982Individual (3 offsprings)Officer 2022-03-31 ~ nowOF - Director → CIF 0 - 4
Mcculloch, Amy Anne
Born in August 1984Individual (9 offsprings)Officer 2022-03-31 ~ nowOF - Director → CIF 0Ms Amy Anne Mcculloch
Born in August 1984Individual (9 offsprings)Person with significant control 2023-06-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
16
- 1
Mattey, Stephen Richard
Managing Director born in June 1968Individual (5 offsprings)Officer 2008-05-20 ~ 2010-03-10OF - Director → CIF 0 - 2
Simpson, David Kerry
Marketing born in January 1960Individual (2 offsprings)Officer 2008-07-02 ~ 2022-03-31OF - Director → CIF 0 - 3
Simons, Paul Vincent
Director born in March 1948IndividualOfficer 2005-04-22 ~ 2008-05-12OF - Director → CIF 0 - 4
Mansel-thomas, Ian
Accountant born in September 1968Individual (1 offspring)Officer 2011-03-31 ~ 2021-06-15OF - Director → CIF 0Mansel-thomas, Ian
Individual (1 offspring)Officer 2011-03-31 ~ 2021-06-15OF - Secretary → CIF 0 - 5
Harris, Andrew James
Consultant born in March 1960Individual (3 offsprings)Officer 2009-09-11 ~ 2021-04-30OF - Director → CIF 0 - 6
Robinson, John Stewart
Individual (2 offsprings)Officer 2005-04-22 ~ 2005-10-26OF - Secretary → CIF 0 - 7
Stopford, Brian
IndividualOfficer 2007-02-01 ~ 2007-06-01OF - Secretary → CIF 0 - 8
Hunter, Steven Andrew
Director born in April 1963Individual (4 offsprings)Officer 2005-11-18 ~ 2007-02-01OF - Director → CIF 0Hunter, Steven Andrew
Individual (4 offsprings)Officer 2005-10-26 ~ 2007-02-01OF - Secretary → CIF 0 - 9
Brennan, Rebecca Jane
Managing Director born in September 1975Individual (3 offsprings)Officer 2018-04-04 ~ 2020-02-14OF - Director → CIF 0 - 10
Oram, Patrick
Chartered Accountant born in March 1960Individual (1 offspring)Officer 2007-06-01 ~ 2011-03-31OF - Director → CIF 0Oram, Patrick
Chartered AccountantIndividual (1 offspring)Officer 2007-06-01 ~ 2011-03-31OF - Secretary → CIF 0 - 11
Hambro, Alexander Robert
Consultant born in January 1962Individual (14 offsprings)Officer 2005-11-18 ~ 2010-03-11OF - Director → CIF 0 - 12
Walmsley, Christopher
Director born in April 1962Individual (1 offspring)Officer 2022-03-31 ~ 2023-06-30OF - Director → CIF 0 - 13
Williams, Robin George Walton
Director born in June 1957Individual (5 offsprings)Officer 2005-11-18 ~ 2008-09-30OF - Director → CIF 0 - 14
Carrel, Victoria
Advertising Exec born in July 1968IndividualOfficer 2005-04-22 ~ 2008-06-30OF - Director → CIF 0 - 15
Maclaurin, Brian David
Managing Parter born in December 1949Individual (3 offsprings)Officer 2005-11-18 ~ 2007-09-25OF - Director → CIF 0 - 16EIGHT&FOUR GROUP LIMITED - now
CAGNEY PLC
- 2010-08-27CUBO COMMUNICATIONS GROUP PLC - 2017-07-19CAGNEY GROUP PLC - 2005-06-03CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
Silver Spring, Bray Road, Maidenhead, BerkshireActive Corporate (4 parents)Equity (Company account)7,294,985 GBP2021-12-31Officer2009-09-11 ~ 2009-09-11PE - Director → CIF 0PE - Director → CIF 0
Company in focus
EIGHT&FOUR GROUP LIMITED
Previous names
CAGNEY PLC - 2010-08-27
CUBO COMMUNICATIONS GROUP PLC - 2017-07-19
CAGNEY GROUP PLC - 2005-06-03
CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
Standard Industrial Classification
73110 - Advertising Agencies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,935 GBP2021-12-31
63,265 GBP2020-12-31
Fixed Assets - Investments
5,547,063 GBP2021-12-31
5,746,149 GBP2020-12-31
Fixed Assets
5,551,998 GBP2021-12-31
5,809,414 GBP2020-12-31
Debtors
2,009,332 GBP2021-12-31
2,714,825 GBP2020-12-31
Cash at bank and in hand
1,621,446 GBP2021-12-31
789,625 GBP2020-12-31
Current Assets
3,630,778 GBP2021-12-31
3,504,450 GBP2020-12-31
Creditors
Current
1,803,216 GBP2021-12-31
1,482,263 GBP2020-12-31
Net Current Assets/Liabilities
1,827,562 GBP2021-12-31
2,022,187 GBP2020-12-31
Total Assets Less Current Liabilities
7,379,560 GBP2021-12-31
7,831,601 GBP2020-12-31
Net Assets/Liabilities
7,294,985 GBP2021-12-31
7,747,026 GBP2020-12-31
Equity
Called up share capital
2,318,430 GBP2021-12-31
2,318,430 GBP2020-12-31
1,976,485 GBP2019-12-31
Share premium
1,009,279 GBP2021-12-31
1,009,279 GBP2020-12-31
1,009,279 GBP2019-12-31
Capital redemption reserve
437,534 GBP2021-12-31
437,534 GBP2020-12-31
437,534 GBP2019-12-31
Retained earnings (accumulated losses)
3,438,155 GBP2021-12-31
3,890,196 GBP2020-12-31
3,978,000 GBP2019-12-31
Equity
7,294,985 GBP2021-12-31
7,747,026 GBP2020-12-31
7,492,885 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
341,945 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-452,041 GBP2021-01-01 ~ 2021-12-31
-87,804 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
341,945 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-452,041 GBP2021-01-01 ~ 2021-12-31
-87,804 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
822021-01-01 ~ 2021-12-31
722020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
275,955 GBP2020-12-31
Plant and equipment
59,639 GBP2021-12-31
60,643 GBP2020-12-31
Furniture and fittings
50,529 GBP2020-12-31
Computers
134,694 GBP2021-12-31
134,660 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
194,333 GBP2021-12-31
521,787 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,004 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-50,529 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-327,488 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
246,064 GBP2020-12-31
Plant and equipment
59,639 GBP2021-12-31
33,070 GBP2020-12-31
Furniture and fittings
49,629 GBP2020-12-31
Computers
129,759 GBP2021-12-31
129,759 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,398 GBP2021-12-31
458,522 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,891 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
26,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,460 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-49,629 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-325,584 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
4,935 GBP2021-12-31
4,901 GBP2020-12-31
Improvements to leasehold property
29,891 GBP2020-12-31
Plant and equipment
27,573 GBP2020-12-31
Furniture and fittings
900 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
5,547,063 GBP2021-12-31
5,746,149 GBP2020-12-31
Investments in Group Undertakings
5,547,063 GBP2021-12-31
5,746,149 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
606,822 GBP2021-12-31
1,260,146 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
75,861 GBP2021-12-31
174,982 GBP2020-12-31
Other Debtors
Current
145,747 GBP2021-12-31
45,468 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
9,047 GBP2021-12-31
25,003 GBP2020-12-31
Prepayments/Accrued Income
Current
138,316 GBP2021-12-31
175,930 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,009,332 GBP2021-12-31
Amounts falling due within one year, Current
2,714,825 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
13 GBP2021-12-31
13 GBP2020-12-31
Trade Creditors/Trade Payables
Current
229,238 GBP2021-12-31
434,888 GBP2020-12-31
Amounts owed to group undertakings
Current
649,593 GBP2021-12-31
640,806 GBP2020-12-31
Corporation Tax Payable
Current
-272,899 GBP2021-12-31
37,145 GBP2020-12-31
Other Taxation & Social Security Payable
Current
21,541 GBP2021-12-31
15,897 GBP2020-12-31
Other Creditors
Current
84,546 GBP2021-12-31
4,569 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,091,184 GBP2021-12-31
348,945 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
84,575 GBP2021-12-31
84,575 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,575 GBP2021-12-31
84,575 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,842,974 shares2021-12-31
Related profiles found in government register
EIGHT&FOUR GROUP LIMITED
InfoCAGNEY PLC - 2010-08-27CUBO COMMUNICATIONS GROUP PLC - 2010-08-27CAGNEY GROUP PLC - 2010-08-27CUBO COMMUNICATIONS GROUP LIMITED - 2010-08-27Registered number 05433076New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0CAGNEY PLC
SRegistered number missingCIF 1Holden House, 57 Rathbone Place, London, W1T 1JUCAGNEY PLC
SRegistered number missingCIF 2Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
EIGHT&FOUR GROUP LIMITED
- nowCAGNEY PLC - 2010-08-27CUBO COMMUNICATIONS GROUP PLC - 2017-07-19CAGNEY GROUP PLC - 2005-06-03CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Equity (Company account)7,294,985 GBP2021-12-31Officer 2009-09-11 ~ 2009-09-11CIF 1 - Director → MECIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.