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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 5
  • 1
    Rosenberg Obe, Michael Samuel
    Born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Alan Jacob
    Management Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
  • 5
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Prestwich, Anna Marie
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 2
    Duffen, Paul Jeremy
    Chief Executive Officer born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Hutton, Graham Stuart
    Banker born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2005-08-04
    OF - Director → CIF 0
  • 4
    Brown, Robert Arthur
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Ford, Duncan Edward
    Chief Operating Officer born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATALYST MEDIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
23,115,000 GBP2024-06-30
23,115,000 GBP2023-06-30
Fixed Assets
23,115,000 GBP2024-06-30
23,115,000 GBP2023-06-30
Net Current Assets/Liabilities
-505,108 GBP2024-06-30
-505,108 GBP2023-06-30
Total Assets Less Current Liabilities
22,609,892 GBP2024-06-30
22,609,892 GBP2023-06-30
Net Assets/Liabilities
22,609,892 GBP2024-06-30
22,609,892 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
11,249,900 GBP2024-06-30
11,249,900 GBP2023-06-30
Retained earnings (accumulated losses)
11,359,892 GBP2024-06-30
11,359,892 GBP2023-06-30
Equity
22,609,892 GBP2024-06-30
22,609,892 GBP2023-06-30
Investments in Subsidiaries
23,115,000 GBP2024-06-30
23,115,000 GBP2023-06-30
Bank Overdrafts
Current
5 GBP2024-06-30
5 GBP2023-06-30
Amounts owed to group undertakings
Current
505,103 GBP2024-06-30
505,103 GBP2023-06-30
Creditors
Current
505,108 GBP2024-06-30
505,108 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
100,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CATALYST MEDIA HOLDINGS LIMITED
    Info
    Registered number 05483806
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CATALYST MEDIA HOLDINGS LIMITED
    S
    Registered number 05483806
    icon of addressQuadrant 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
Active 1
  • icon of addressQuandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.