logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gillespie, Mark
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Paul Duncan
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Luke Timothy
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Mr Luke Timothy Neville
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mack, James Jeffrey
    Company Director born in May 1984
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2011-11-15
    OF - Director → CIF 0
    Mack, James Jeffrey
    Company Director born in July 1984
    Individual (7 offsprings)
    Officer
    2011-11-15 ~ 2025-01-30
    OF - Director → CIF 0
    Mr James Jeffrey Mack
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    NASH HARVEY SECRETARIAL SERVICES LTD - now 04790956
    RAFFLES BLACKHEATH LIMITED - 2003-06-25
    Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents, 205 offsprings)
    Officer
    2011-02-15 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    THREE SIX ZERO SPV4 LIMITED
    14137769 15767852... (more)
    16-19, Eastcastle Street, Fitzrovia, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LISTEN UP ONLINE PROMOTIONS LTD

Period: 2011-02-15 ~ now
Company number: 07531002
Registered name
LISTEN UP ONLINE PROMOTIONS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,564 GBP2025-12-31
2,555 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
3,565 GBP2025-12-31
2,556 GBP2024-12-31
Debtors
250,336 GBP2025-12-31
284,936 GBP2024-12-31
Cash at bank and in hand
16,091 GBP2025-12-31
28,748 GBP2024-12-31
Current Assets
266,427 GBP2025-12-31
313,684 GBP2024-12-31
Creditors
Amounts falling due within one year
-196,450 GBP2025-12-31
-229,992 GBP2024-12-31
Net Current Assets/Liabilities
69,977 GBP2025-12-31
83,692 GBP2024-12-31
Total Assets Less Current Liabilities
73,542 GBP2025-12-31
86,248 GBP2024-12-31
Net Assets/Liabilities
72,651 GBP2025-12-31
85,622 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Retained earnings (accumulated losses)
72,647 GBP2025-12-31
85,618 GBP2024-12-31
Equity
72,651 GBP2025-12-31
85,622 GBP2024-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
61,776 GBP2025-12-31
57,696 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,212 GBP2025-12-31
55,141 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,071 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
3,564 GBP2025-12-31
2,555 GBP2024-12-31
Investments in group undertakings and participating interests
1 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
27,706 GBP2025-12-31
29,162 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
222,630 GBP2025-12-31
Amounts falling due within one year, Current
255,774 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
250,336 GBP2025-12-31
Amounts falling due within one year, Current
284,936 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
46,678 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,528 GBP2025-12-31
17,614 GBP2024-12-31
Other Creditors
Current
183,922 GBP2025-12-31
165,700 GBP2024-12-31
Creditors
Current
196,450 GBP2025-12-31
229,992 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
4 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-12-31
0 shares2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Related profiles found in government register
  • LISTEN UP ONLINE PROMOTIONS LTD
    Info
    Registered number 07531002
    Labs Triangle (drum 2), Chalk Farm Road, London NW1 8AB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • LISTEN UP ONLINE PROMOTIONS LTD
    S
    Registered number 07531002
    Unit 7, 21 Bonny Street, London, United Kingdom, NW1 9PE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LISTEN UP STREAMING LIMITED
    14983059
    Labs Triangle (drum 2), Chalk Farm Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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