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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 7
  • 1
    Mrs Susan Margaret Morris
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van-hay, Toby
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Morris, Stephen
    Company Director born in February 1965
    Individual (59 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Michael Morris
    Born in February 1956
    Individual (59 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keogh, Simon Neil David
    Accountant born in February 1950
    Individual (18 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Van-hay, Oliver
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Van-hay, Oliver
    Marketing born in July 1979
    Individual (6 offsprings)
    2008-08-18 ~ 2016-01-19
    OF - Director → CIF 0
    Van-hay, Oliver
    Individual (6 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Van-hay
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Aksentijevic, Mirko
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Irish, Polly Elizabeth
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RARE BREED MARKETING LTD

Period: 2011-12-29 ~ 2020-07-22
Company number: 06675902
Registered names
RARE BREED MARKETING LTD - Dissolved 07751917
3DLIVE LTD - 2011-12-29
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
44,177 GBP2016-06-30
40,294 GBP2015-06-30
Fixed Assets - Investments
157,307 GBP2016-06-30
47,565 GBP2015-06-30
Fixed Assets
201,484 GBP2016-06-30
87,859 GBP2015-06-30
Inventory/Stocks
47,281 GBP2016-06-30
12,894 GBP2015-06-30
Debtors
176,611 GBP2016-06-30
123,291 GBP2015-06-30
Cash at bank and in hand
40,368 GBP2016-06-30
17,360 GBP2015-06-30
Current Assets
264,260 GBP2016-06-30
153,545 GBP2015-06-30
Current liabilities
-573,185 GBP2016-06-30
-379,452 GBP2015-06-30
Net Current Assets/Liabilities
-308,925 GBP2016-06-30
-225,907 GBP2015-06-30
Total Assets Less Current Liabilities
-107,441 GBP2016-06-30
-138,048 GBP2015-06-30
Non-current liabilities
-39,191 GBP2016-06-30
-33,339 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-146,632 GBP2016-06-30
-171,387 GBP2015-06-30
Called-up share capital
600 GBP2016-06-30
400 GBP2015-06-30
Retained earnings
-147,232 GBP2016-06-30
-171,787 GBP2015-06-30
Shareholder's fund
-146,632 GBP2016-06-30
-171,387 GBP2015-06-30
Cost/valuation of tangible fixed assets
111,312 GBP2016-06-30
86,306 GBP2015-06-30
Depreciation of tangible fixed assets
67,135 GBP2016-06-30
46,012 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
21,123 GBP2015-07-01 ~ 2016-06-30

Related profiles found in government register
  • RARE BREED MARKETING LTD
    Info
    3DLIVE LTD - 2011-12-29
    Registered number 06675902
    72 Temple Chambers Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 and dissolved on 2020-07-22 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RARE BREED MARKETING LTD
    S
    Registered number 06675902
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom, SM5 3NP
    ENGLAND
    CIF 1
  • RARE BREED MARKETING LTD
    S
    Registered number 06675902
    7-11, Woodcote Road, Wallington, Surrey, England, SM6 0LH
    Limited Company in England And Wales, England
    CIF 2
  • RARE BREED MARKETING LTD
    S
    Registered number 06675902
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom, SM5 3NP
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RABBIT COMMUNICATIONS LTD - now
    VR RESOLUTIONS LTD
    - 2018-02-13 10444494
    Stebbings, Broadcommon Road, Hurst, Berkshire Stebbings, Broadcommon Road, Hurst, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-21 ~ 2018-01-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RARE BREED EVENTS LTD
    - now 07047383
    EE&P LIMITED
    - 2017-07-27 07047383
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2018-01-15
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RARE RABBITS LTD
    - now 08744286
    YOUSTUNTZ LTD
    - 2016-08-11 08744286
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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