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
Macrae, Paul Duncan
Born in June 1978Individual (7 offsprings)Officer
2022-06-09 ~ nowOF - Director → CIF 0 - 2
Neville, Luke Timothy
Born in March 1969Individual (5 offsprings)Officer 2011-02-15 ~ nowOF - Director → CIF 0 - 3
Gillespie, Mark
Born in August 1981Individual (27 offsprings)Officer 2022-06-09 ~ nowOF - Director → CIF 0 - 4
16-19, Eastcastle Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,083,993 GBP2024-12-31Person 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 March 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
2,555 GBP2024-12-31
2,025 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,556 GBP2024-12-31
2,026 GBP2023-12-31
Debtors
284,936 GBP2024-12-31
256,556 GBP2023-12-31
Cash at bank and in hand
28,748 GBP2024-12-31
45,272 GBP2023-12-31
Current Assets
313,684 GBP2024-12-31
301,828 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-229,992 GBP2024-12-31
Net Current Assets/Liabilities
83,692 GBP2024-12-31
52,645 GBP2023-12-31
Total Assets Less Current Liabilities
86,248 GBP2024-12-31
54,671 GBP2023-12-31
Net Assets/Liabilities
85,622 GBP2024-12-31
54,165 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
85,618 GBP2024-12-31
54,161 GBP2023-12-31
Equity
85,622 GBP2024-12-31
54,165 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
57,696 GBP2024-12-31
55,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,141 GBP2024-12-31
53,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,555 GBP2024-12-31
2,025 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,162 GBP2024-12-31
55,212 GBP2023-12-31
Other Debtors
Amounts falling due within one year
255,774 GBP2024-12-31
201,344 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
284,936 GBP2024-12-31
Amounts falling due within one year, Current
256,556 GBP2023-12-31
Corporation Tax Payable
Current
46,678 GBP2024-12-31
53,612 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,614 GBP2024-12-31
30,000 GBP2023-12-31
Other Creditors
Current
165,700 GBP2024-12-31
165,571 GBP2023-12-31
Creditors
Current
229,992 GBP2024-12-31
249,183 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
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 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 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)Equity (Company account)7,120 GBP2024-12-31Person with significant control 2023-07-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.