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
    Fortescue, Alison Mary
    Individual (31 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Slade, Jonathan David Chalmers
    Chief Commercial Officer born in August 1973
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Agnew, Mark
    Individual (16 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Sophie Warren
    Finance Director born in May 1982
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 5
    PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
    MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
    Bracken House, 1 Friday Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shaw, Roslyn Junita
    Media Executive born in January 1972
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2022-03-31
    OF - Director → CIF 0
    Ms Roslyn Junita Shaw
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-10 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkins, Corinne Marie
    Media Executive born in October 1979
    Individual
    Officer
    2020-04-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Mckinlay, Rebecca Kate
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Rossi, Luca
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Strathearn, Daniel Mark
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2020-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA GRID MEDIA LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,606 GBP2016-03-31
4,944 GBP2015-03-31
Fixed Assets
5,606 GBP2016-03-31
4,944 GBP2015-03-31
Debtors
272,763 GBP2016-03-31
132,047 GBP2015-03-31
Cash at bank and in hand
220 GBP2016-03-31
220 GBP2015-03-31
Current Assets
272,983 GBP2016-03-31
132,267 GBP2015-03-31
Current liabilities
-230,214 GBP2016-03-31
-135,652 GBP2015-03-31
Net Current Assets/Liabilities
42,769 GBP2016-03-31
-3,385 GBP2015-03-31
Total Assets Less Current Liabilities
48,375 GBP2016-03-31
1,559 GBP2015-03-31
Net assets/liabilities including pension asset/liability
48,375 GBP2016-03-31
1,559 GBP2015-03-31
Called-up share capital
3 GBP2016-03-31
3 GBP2015-03-31
Retained earnings
48,372 GBP2016-03-31
1,556 GBP2015-03-31
Shareholder's fund
48,375 GBP2016-03-31
1,559 GBP2015-03-31
Cost/valuation of tangible fixed assets
11,248 GBP2016-03-31
7,774 GBP2015-03-31
Depreciation of tangible fixed assets
5,642 GBP2016-03-31
2,830 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,812 GBP2015-04-01 ~ 2016-03-31

  • ALPHA GRID MEDIA LIMITED
    Info
    Registered number 07989057
    Bracken House, 1 Friday Street, London EC4M 9BT
    Private Limited Company incorporated on 2012-03-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.