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 3
  • 1
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Storey, Nick
    Accountant born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regent's Place, London, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    De Groose, Tracy Anne
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2012-01-30 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 3
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Foster, John Leslie
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2011-08-30
    OF - Director → CIF 0
    Foster, John Leslie
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 5
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Sharrocks, Nigel
    Chief Executive Officer born in August 1956
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2021-04-13
    OF - Director → CIF 0
  • 8
    Jeal, Andrew David
    Media Director born in August 1961
    Individual (3 offsprings)
    Officer
    2011-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2021-07-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2019-06-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 12
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 13
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Platts, Matthew
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Wallace, Peter Gary
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 16
    Lucas, David Alan
    Media Director born in June 1965
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2019-06-24
    OF - Director → CIF 0
parent relation
Company in focus

CARAT MEDIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARAT MEDIA LIMITED
    Info
    Registered number 07685803
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-06-28 and dissolved on 2024-09-06 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-28
    CIF 0
  • CARAT MEDIA LIMITED
    S
    Registered number 7685803
    10, Triton Street, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    1 More London Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.