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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
Active 5
  • 1
    Carr, Sean Alan
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Director → CIF 0
    Mr Sean Alan Carr
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Fergus Giles Anthony
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Martyn, Dr
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Guy Anthony
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Stokes, Timothy Francis
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Flynn, Roger Patrick
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Latham, James Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 3
    Howe, Graeme Scott Mckenzie
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Crook, Nicholas William
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-28
    OF - Secretary → CIF 0
  • 5
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-15 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DECISIVE MEDIA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,473 GBP2024-03-31
4,473 GBP2023-03-31
Current Assets
162,629 GBP2024-03-31
162,629 GBP2023-03-31
Equity
167,102 GBP2024-03-31
167,102 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • DECISIVE MEDIA GROUP LIMITED
    Info
    Registered number 07045126
    icon of addressSuite D, 15th Floor, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.