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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 21
  • 1
    Bearne, Michael Andrew
    Developer born in August 1980
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Wesson, John Christopher
    Marketing born in July 1973
    Individual (15 offsprings)
    Officer
    2007-02-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Watkins, Neal Edward Gordon
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2016-06-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Williams, Sean Richard Anthony
    Developer born in May 1965
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Bellinger, Justin
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Sugrue, Caroline
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Placko, Amanda Kim
    Self-Employed born in March 1959
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    White, Steven William
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Patel, Hiren
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 10
    Coombes, Miranda
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ 2025-10-03
    OF - Director → CIF 0
  • 11
    Wesson, Shelley
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 12
    Pulling, Kylie Marie
    Marketing Executive born in May 1984
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    Lawrence, Robert Alan
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Collins, Simon Mark
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Braga, Michael Gordon
    Marketing born in May 1968
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 16
    Jacobs, Norman Glyn
    Chartered Accountan born in May 1954
    Individual (22 offsprings)
    Officer
    2009-04-24 ~ 2024-10-11
    OF - Director → CIF 0
  • 17
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-10-05 ~ 2007-02-19
    OF - Nominee Director → CIF 0
  • 18
    WESSON MARKETING LIMITED 06894129
    Exchange House, 450 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GOOD ENGINE LIMITED
    14752457
    Hollington Wood House, Hollington Wood, Newport Road, Emberton, Olney, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-10-05 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 21
    KURATOR SECRETARIES LIMITED
    - now 06864499
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03 06864499
    C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-04-12 ~ 2024-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE STAR MEDIA LIMITED

Period: 2007-03-22 ~ now
Company number: 05957310 11587357
Registered names
LITTLE STAR MEDIA LIMITED - now 11587357
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
259,631 GBP2025-03-31
325,385 GBP2024-03-31
Fixed Assets - Investments
7,048 GBP2025-03-31
7,048 GBP2024-03-31
Fixed Assets
266,679 GBP2025-03-31
332,433 GBP2024-03-31
Debtors
1,112,505 GBP2025-03-31
1,481,278 GBP2024-03-31
Cash at bank and in hand
305,159 GBP2025-03-31
244,568 GBP2024-03-31
Current Assets
1,417,664 GBP2025-03-31
1,725,846 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,611,071 GBP2025-03-31
-1,622,115 GBP2024-03-31
Net Current Assets/Liabilities
-3,193,407 GBP2025-03-31
103,731 GBP2024-03-31
Total Assets Less Current Liabilities
-2,926,728 GBP2025-03-31
436,164 GBP2024-03-31
Net Assets/Liabilities
-2,940,910 GBP2025-03-31
406,998 GBP2024-03-31
Equity
Called up share capital
642 GBP2025-03-31
642 GBP2024-03-31
642 GBP2023-03-31
Share premium
6,645 GBP2025-03-31
6,645 GBP2024-03-31
6,645 GBP2023-03-31
Capital redemption reserve
120 GBP2025-03-31
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-2,948,317 GBP2025-03-31
399,591 GBP2024-03-31
2,885,518 GBP2023-03-31
Equity
-2,940,910 GBP2025-03-31
406,998 GBP2024-03-31
3,973,145 GBP2023-03-31
Profit/Loss
-2,847,908 GBP2024-04-01 ~ 2025-03-31
-1,004,568 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
642024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31
Wages/Salaries
3,085,322 GBP2024-04-01 ~ 2025-03-31
3,288,912 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,010 GBP2024-04-01 ~ 2025-03-31
156,098 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,572,003 GBP2024-04-01 ~ 2025-03-31
3,797,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
215,179 GBP2025-03-31
215,179 GBP2024-03-31
Plant and equipment
97,846 GBP2025-03-31
97,846 GBP2024-03-31
Computers
81,859 GBP2025-03-31
72,150 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
394,884 GBP2025-03-31
385,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,848 GBP2025-03-31
7,330 GBP2024-03-31
Plant and equipment
45,873 GBP2025-03-31
13,290 GBP2024-03-31
Computers
60,532 GBP2025-03-31
39,170 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,253 GBP2025-03-31
59,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,518 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
32,583 GBP2024-04-01 ~ 2025-03-31
Computers
21,362 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
186,331 GBP2025-03-31
207,849 GBP2024-03-31
Plant and equipment
51,973 GBP2025-03-31
84,556 GBP2024-03-31
Computers
21,327 GBP2025-03-31
32,980 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts invested in assets
7,048 GBP2025-03-31
7,048 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
738,650 GBP2025-03-31
837,859 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
31,151 GBP2024-03-31
Prepayments/Accrued Income
Current
246,083 GBP2025-03-31
389,573 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,290,816 GBP2025-03-31
253,855 GBP2024-03-31
Creditors
Current
4,611,071 GBP2025-03-31
1,622,115 GBP2024-03-31

Related profiles found in government register
  • LITTLE STAR MEDIA LIMITED
    Info
    GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
    Registered number 05957310
    478-480 Midsummer Boulevard, Milton Keynes MK9 2EA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • LITTLE STAR MEDIA LIMITED
    S
    Registered number 05957310
    478-480, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LITTLE STAR MEDIA LTD
    S
    Registered number 05957310
    478-480, Exchange House, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACID DEVELOPMENTS LIMITED
    07669267
    Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IT’S A GOOD CHOICE LTD
    16175846
    478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LITTLE STAR MEDIA USA LIMITED
    - now 11587357
    LITTLE STAR MEDIA NJ LTD
    - 2021-02-11 11587357 05957310
    LITTLE STAR NJ LIMITED
    - 2020-02-13 11587357
    478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SUPER FREE BINGO LIMITED
    07441155
    Suite100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - 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.