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 4
  • 1
    Sappal, Pardeep Ray
    Technical Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Chinchanwala, Rashid Peter
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Individual (13 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Breen, Michael John
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Alan John
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sappal, Pardeep Ray
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Shah, Ashwin Kumar
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    2021-05-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Watts, Michael
    Director born in October 1953
    Individual
    Officer
    2008-09-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 4
    Howard, Alan Humfrey, Mr.
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA POWERHOUSE GROUP LTD.

Previous names
CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
165,680 GBP2023-12-31
165,680 GBP2022-12-31
Debtors
60,000 GBP2023-12-31
59,867 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
106,522 GBP2023-12-31
94,522 GBP2022-12-31
82,522 GBP2021-12-31
Profit/Loss
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Equity
107,522 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
217,333 GBP2023-01-01 ~ 2023-12-31
210,540 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
240,272 GBP2023-01-01 ~ 2023-12-31
240,499 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
165,680 GBP2023-12-31
165,680 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
-133 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,441 GBP2022-12-31
Creditors
Current
118,158 GBP2023-12-31
130,025 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • MEDIA POWERHOUSE GROUP LTD.
    Info
    CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
    MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
    Registered number 06579645
    Parkbury Estate Handley Page Way, Colney Street, St. Albans AL2 2DQ
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MEDIA POWERHOUSE GROUP LTD
    S
    Registered number missing
    Al2 2dq, 13, Handley Page Way, St. Albans, United Kingdom, AL2 2DQ
    Company
    CIF 1
  • MEDIA POWERHOUSE GROUP LTD
    S
    Registered number missing
    Al2 2dq, Unit 13, Handley Page Way, St. Albans, Middlesex, United Kingdom, AL2 2DQ
    Company
    CIF 2
  • CREATIVE POWERHOUSE PARTNERSHIP LIMITED
    S
    Registered number 06579645
    Parkbury Estate, Unit 13 Handley Page Way, Colney Street, St. Albans, England, AL2 2DQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,927 GBP2023-12-31
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    COLOURBOX CREATIVE CENTRE LIMITED - 1992-08-12
    Parkbury Estate Unit 13 Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    -372,301 GBP2023-12-31
    Person with significant control
    2019-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.