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
Gillespie, Mark
Director born in August 1981Individual (26 offsprings)Officer
2022-06-09 ~ nowOF - Director → CIF 0 - 2
Macrae, Paul Duncan
President Of Partnerships born in June 1978Individual (7 offsprings)Officer 2022-06-09 ~ nowOF - Director → CIF 0 - 3
Neville, Luke Timothy
Company Director born in February 1969Individual (5 offsprings)Officer 2011-02-15 ~ nowOF - Director → CIF 0 - 4
16-19, Eastcastle Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,024,706 GBP2023-12-31Person with significant control 2022-06-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Luke Timothy Neville
Born in February 1969Individual (5 offsprings)Person with significant control 2016-06-01 ~ 2022-06-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mack, James Jeffrey
Company Director born in May 1984Individual (4 offsprings)Officer 2011-02-15 ~ 2011-11-15OF - Director → CIF 0Mack, James Jeffrey
Company Director born in July 1984Individual (4 offsprings)Officer 2011-11-15 ~ 2025-01-30OF - Director → CIF 0Mr James Jeffrey Mack
Born in July 1984Individual (4 offsprings)Person with significant control 2016-06-01 ~ 2022-06-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3NASH HARVEY SECRETARIAL SERVICES LTD - nowRAFFLES BLACKHEATH LIMITED - 2003-06-25Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2011-02-15 ~ 2012-06-01PE - Secretary → CIF 0
Company in focus
LISTEN UP ONLINE PROMOTIONS LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,025 GBP2023-12-31
1,643 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,026 GBP2023-12-31
1,644 GBP2022-12-31
Debtors
256,556 GBP2023-12-31
261,454 GBP2022-12-31
Cash at bank and in hand
45,272 GBP2023-12-31
60,796 GBP2022-12-31
Current Assets
301,828 GBP2023-12-31
322,250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-249,183 GBP2023-12-31
-211,612 GBP2022-12-31
Net Current Assets/Liabilities
52,645 GBP2023-12-31
110,638 GBP2022-12-31
Total Assets Less Current Liabilities
54,671 GBP2023-12-31
112,282 GBP2022-12-31
Net Assets/Liabilities
54,165 GBP2023-12-31
111,970 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
54,161 GBP2023-12-31
111,966 GBP2022-12-31
Equity
54,165 GBP2023-12-31
111,970 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
55,166 GBP2023-12-31
52,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,141 GBP2023-12-31
50,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,025 GBP2023-12-31
1,643 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,212 GBP2023-12-31
80,319 GBP2022-12-31
Other Debtors
Amounts falling due within one year
201,344 GBP2023-12-31
181,135 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
256,556 GBP2023-12-31
261,454 GBP2022-12-31
Corporation Tax Payable
Current
53,612 GBP2023-12-31
47,526 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,000 GBP2023-12-31
32,387 GBP2022-12-31
Other Creditors
Current
165,571 GBP2023-12-31
131,699 GBP2022-12-31
Creditors
Current
249,183 GBP2023-12-31
211,612 GBP2022-12-31
Related profiles found in government register
- Registered number 07531002
LISTEN UP ONLINE PROMOTIONS LTD
InfoUnit 7 21 Bonny Street, London NW1 9PEPrivate Limited Company incorporated on 2011-02-15 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0 LISTEN UP ONLINE PROMOTIONS LTD
SRegistered number 07531002Unit 7, 21 Bonny Street, London, United Kingdom, NW1 9PELimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 7 21 Bonny Street, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-12-31Person with significant control 2023-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.