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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 11
  • 1
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Prestwich, Anna Marie
    Accountant born in October 1974
    Individual (10 offsprings)
    Officer
    2005-06-17 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Individual (10 offsprings)
    Officer
    2005-06-17 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 3
    Hutton, Graham Stuart
    Banker born in March 1958
    Individual (54 offsprings)
    Officer
    2005-06-17 ~ 2005-08-04
    OF - Director → CIF 0
  • 4
    Duffen, Paul Jeremy
    Chief Executive Officer born in July 1958
    Individual (38 offsprings)
    Officer
    2005-06-17 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Rosenberg Obe, Michael Samuel
    Born in June 1939
    Individual (48 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Perrin, Alan Jacob
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Ford, Duncan Edward
    Chief Operating Officer born in May 1968
    Individual (22 offsprings)
    Officer
    2005-09-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Robert Arthur
    Chief Financial Officer born in October 1963
    Individual (20 offsprings)
    Officer
    2005-09-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    CATALYST MEDIA GROUP PLC
    - now 03955206 04940156
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATALYST MEDIA HOLDINGS LIMITED

Period: 2005-06-17 ~ now
Company number: 05483806
Registered name
CATALYST MEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
23,115,000 GBP2025-06-30
23,115,000 GBP2024-06-30
Fixed Assets
23,115,000 GBP2025-06-30
23,115,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-505,108 GBP2025-06-30
Net Current Assets/Liabilities
-505,108 GBP2025-06-30
-505,108 GBP2024-06-30
Total Assets Less Current Liabilities
22,609,892 GBP2025-06-30
22,609,892 GBP2024-06-30
Net Assets/Liabilities
22,609,892 GBP2025-06-30
22,609,892 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
11,249,900 GBP2025-06-30
11,249,900 GBP2024-06-30
Retained earnings (accumulated losses)
11,359,892 GBP2025-06-30
11,359,892 GBP2024-06-30
Equity
22,609,892 GBP2025-06-30
22,609,892 GBP2024-06-30
Investments in Subsidiaries
23,115,000 GBP2025-06-30
23,115,000 GBP2024-06-30
Bank Overdrafts
Current
5 GBP2025-06-30
5 GBP2024-06-30
Amounts owed to group undertakings
Current
505,103 GBP2025-06-30
505,103 GBP2024-06-30
Creditors
Current
505,108 GBP2025-06-30
505,108 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.0012024-07-01 ~ 2025-06-30

Related profiles found in government register
  • CATALYST MEDIA HOLDINGS LIMITED
    Info
    Registered number 05483806
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CATALYST MEDIA HOLDINGS LIMITED
    S
    Registered number 05483806
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTERNATEPORT LIMITED
    04120286
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.