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 5
  • 1
    Schlosser, Roderik August
    Ceo born in March 1980
    Individual (43 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Andrew John
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 5
    VISION NINE ENTERTAINMENT GROUP LIMITED - now
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Davey, James
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 2
    Topham, Andrew John
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Topham, Julian Andrew
    Sports Marketing born in December 1973
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Bater, Lee
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    1, High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2008-09-18 ~ 2008-09-18
    PE - Secretary → CIF 0
  • 6
    1, High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2008-09-18 ~ 2008-09-18
    PE - Director → CIF 0
  • 7
    VISION NINE ENTERTAINMENT GROUP LIMITED - now
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-03-02 ~ 2022-06-07
    PE - Director → CIF 0
parent relation
Company in focus

VISION NINE HQ LIMITED

Previous names
SPORTS VISION (EUROPE) LIMITED - 2012-11-02
SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
ELEVEN LTD - 2011-03-11
SV ELEVEN LTD - 2009-08-28
ON ELEVEN LTD - 2009-05-13
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
15,295 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
41,726 GBP2020-12-31
25,852 GBP2019-12-31
Debtors
436,282 GBP2020-12-31
69,084 GBP2019-12-31
Cash at bank and in hand
10,800 GBP2020-12-31
0 GBP2019-12-31
Current Assets
488,808 GBP2020-12-31
94,936 GBP2019-12-31
Creditors
Current
-621,962 GBP2020-12-31
-873,213 GBP2019-12-31
873,213 GBP2019-12-31
Net Current Assets/Liabilities
-133,154 GBP2020-12-31
-778,277 GBP2019-12-31
Total Assets Less Current Liabilities
-117,859 GBP2020-12-31
-778,277 GBP2019-12-31
Creditors
Non-current
621,962 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-1,017,859 GBP2020-12-31
-778,277 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,017,959 GBP2020-12-31
-778,377 GBP2019-12-31
Equity
-1,017,859 GBP2020-12-31
-778,277 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,342 GBP2020-12-31
0 GBP2019-12-31
Motor vehicles
132,862 GBP2020-12-31
132,862 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
156,204 GBP2020-12-31
132,862 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,047 GBP2020-12-31
0 GBP2019-12-31
Motor vehicles
132,862 GBP2020-12-31
132,862 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,909 GBP2020-12-31
132,862 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,047 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,047 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
15,295 GBP2020-12-31
0 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
51,819 GBP2020-12-31
46,795 GBP2019-12-31
Amounts Owed By Related Parties
346,266 GBP2020-12-31
12,157 GBP2019-12-31
Other Debtors
Current
34,178 GBP2020-12-31
4,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
224,274 GBP2020-12-31
512,505 GBP2019-12-31
Trade Creditors/Trade Payables
Current
83,648 GBP2020-12-31
9,417 GBP2019-12-31
Amounts owed to group undertakings
Current
163,352 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
58,632 GBP2019-12-31
Other Creditors
Current
150,688 GBP2020-12-31
292,659 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2020-12-31
0 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31

  • VISION NINE HQ LIMITED
    Info
    SPORTS VISION (EUROPE) LIMITED - 2012-11-02
    SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
    ELEVEN LTD - 2011-03-11
    SV ELEVEN LTD - 2009-08-28
    ON ELEVEN LTD - 2009-05-13
    Registered number 06701055
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.