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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Parsons, Charles Andrew
    Born in August 1958
    Individual (34 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Parsons, Charles Andrew
    Individual (34 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Charles Andrew Parsons
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Madden, Dominic James Gerard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2006-09-28 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    C10 ULTIMATE HOLDINGS LTD
    15671156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-11-26
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-26 ~ 2025-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2006-09-22 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 6
    CHARLIE PARSONS CREATIVE AND MEDIA LTD
    15671141 05943538
    21, Meard Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLIE PARSONS CREATIVE LIMITED

Period: 2006-09-22 ~ now
Company number: 05943538 15671141
Registered name
CHARLIE PARSONS CREATIVE LIMITED - now 15671141
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,499,773 GBP2025-03-31
25,111,689 GBP2024-03-31
Debtors
Current
7,886,500 GBP2025-03-31
6,672,763 GBP2024-03-31
Cash at bank and in hand
2,138,422 GBP2025-03-31
11,002,781 GBP2024-03-31
Current Assets
10,024,922 GBP2025-03-31
17,675,544 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-402,098 GBP2025-03-31
Net Current Assets/Liabilities
9,622,824 GBP2025-03-31
16,961,814 GBP2024-03-31
Total Assets Less Current Liabilities
11,122,597 GBP2025-03-31
42,073,503 GBP2024-03-31
Net Assets/Liabilities
11,122,597 GBP2025-03-31
41,249,586 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
11,122,595 GBP2025-03-31
41,249,584 GBP2024-03-31
Equity
11,122,597 GBP2025-03-31
41,249,586 GBP2024-03-31
Investments in Subsidiaries
51 GBP2025-03-31
51 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
225,375 GBP2025-03-31
153,180 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
453,500 GBP2025-03-31
351,500 GBP2024-03-31
Other Debtors
Current
7,206,161 GBP2025-03-31
5,645,913 GBP2024-03-31
Prepayments/Accrued Income
Current
1,464 GBP2025-03-31
522,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,547 GBP2025-03-31
38,539 GBP2024-03-31
Taxation/Social Security Payable
Current
363,475 GBP2025-03-31
612,382 GBP2024-03-31
Other Creditors
Current
977 GBP2025-03-31
-655 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,099 GBP2025-03-31
63,464 GBP2024-03-31
Creditors
Current
402,098 GBP2025-03-31
713,730 GBP2024-03-31
Net Deferred Tax Liability/Asset
-823,917 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
823,917 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
823,917 GBP2024-03-31
Related profiles found in government register
  • CHARLIE PARSONS CREATIVE LIMITED
    Info
    Registered number 05943538
    21 Meard Street, London W1F 0EY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • CHARLIE PARSONS CREATIVE LIMITED
    S
    Registered number 5943538
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CHARLIE PARSONS CREATIVE LIMITED
    S
    Registered number 5943538
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTAWAY HOLDINGS LIMITED
    06067105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-09 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONNECT ACQUISITION LIMITED
    08353287
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RUNAWAY ENTERTAINMENT LTD
    07860300
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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