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 6
  • 1
    Sugrue, Caroline
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Coombes, Miranda
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Robert Alan
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Simon Mark
    Non-Executive Director born in September 1971
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Wesson, John Christopher
    Marketing born in July 1973
    Individual (12 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Hollington Wood House, Hollington Wood, Newport Road, Emberton, Olney, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,991 GBP2024-03-31
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Jacobs, Norman Glyn
    Chartered Accountan born in May 1954
    Individual (8 offsprings)
    Officer
    2009-04-24 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Braga, Michael Gordon
    Marketing born in May 1968
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Placko, Amanda Kim
    Self-Employed born in February 1959
    Individual
    Officer
    2016-03-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Pulling, Kylie Marie
    Marketing Executive born in April 1984
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Williams, Sean Richard Anthony
    Developer born in April 1965
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Patel, Hiren
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 7
    Bearne, Michael Andrew
    Developer born in August 1980
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Watkins, Neal Edward Gordon
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    White, Steven William
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Wesson, Shelley
    Individual
    Officer
    2007-02-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03
    C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-12 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-10-05 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 13
    WESSON MARKETING LIMITED
    Exchange House, 450 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,458,174 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-10-05 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE STAR MEDIA LIMITED

Previous name
GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
10,353 GBP2022-03-31
Fixed Assets - Investments
7,048 GBP2022-03-31
7,048 GBP2021-03-31
Fixed Assets
17,401 GBP2022-03-31
7,048 GBP2021-03-31
Debtors
2,345,706 GBP2022-03-31
1,863,151 GBP2021-03-31
Cash at bank and in hand
2,601,430 GBP2022-03-31
2,636,573 GBP2021-03-31
Current Assets
4,947,136 GBP2022-03-31
4,499,724 GBP2021-03-31
Creditors
Current
1,974,577 GBP2022-03-31
1,845,881 GBP2021-03-31
Net Current Assets/Liabilities
2,972,559 GBP2022-03-31
2,653,843 GBP2021-03-31
Total Assets Less Current Liabilities
2,989,960 GBP2022-03-31
2,660,891 GBP2021-03-31
Net Assets/Liabilities
2,976,886 GBP2022-03-31
2,649,784 GBP2021-03-31
Equity
Called up share capital
642 GBP2022-03-31
642 GBP2021-03-31
Share premium
6,645 GBP2022-03-31
6,645 GBP2021-03-31
Capital redemption reserve
120 GBP2022-03-31
120 GBP2021-03-31
Retained earnings (accumulated losses)
2,969,479 GBP2022-03-31
2,642,377 GBP2021-03-31
Equity
2,976,886 GBP2022-03-31
2,649,784 GBP2021-03-31
Average Number of Employees
452021-04-01 ~ 2022-03-31
452020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,522 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,169 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,169 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
10,353 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
7,048 GBP2021-03-31
Other Investments Other Than Loans
7,048 GBP2022-03-31
7,048 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,724,916 GBP2022-03-31
1,184,619 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
568,614 GBP2022-03-31
138,113 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
52,176 GBP2022-03-31
540,419 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
2,345,706 GBP2022-03-31
1,863,151 GBP2021-03-31
Trade Creditors/Trade Payables
Current
790,094 GBP2022-03-31
788,423 GBP2021-03-31
Other Taxation & Social Security Payable
Current
125,168 GBP2022-03-31
218,573 GBP2021-03-31
Other Creditors
Current
1,059,315 GBP2022-03-31
838,885 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,127 shares2022-03-31
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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -786,483 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 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 NJ LTD - 2021-02-11
    LITTLE STAR NJ LIMITED - 2020-02-13
    478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    50,002 GBP2022-03-31
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.