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
    Wilson, Andrew Paul
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Wilson
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sullivan, Alexander John
    Publisher born in October 1975
    Individual (8 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Louis George Wilson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wilson, Paul
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    Mr Andrew Paul Wilson
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-05
    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
  • 2
    Mr Alexander John Sullivan
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-05
    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
    2017-04-06 ~ 2025-01-13
    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
  • 3
    Fearnley-whittingstall, William Edmund James
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2016-06-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mr Michael Louis George Wilson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2017-04-05 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLIFTON MEDIA HOLDINGS LTD

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
59112 - Video Production Activities
59113 - Television Programme Production Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
318,772 GBP2023-12-31
318,772 GBP2022-12-31
Fixed Assets
318,772 GBP2023-12-31
318,772 GBP2022-12-31
Debtors
84,792 GBP2023-12-31
84,792 GBP2022-12-31
Current Assets
84,792 GBP2023-12-31
84,792 GBP2022-12-31
Creditors
-136,894 GBP2023-12-31
-136,092 GBP2022-12-31
Net Current Assets/Liabilities
-52,102 GBP2023-12-31
-51,300 GBP2022-12-31
Total Assets Less Current Liabilities
266,670 GBP2023-12-31
267,472 GBP2022-12-31
Creditors
Non-current
-262,342 GBP2023-12-31
-262,342 GBP2022-12-31
Net Assets/Liabilities
4,328 GBP2023-12-31
5,130 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
4,318 GBP2023-12-31
5,120 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,466 GBP2023-12-31
4,466 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,466 GBP2023-12-31
4,466 GBP2022-12-31
Amounts invested in assets
318,772 GBP2023-12-31
318,772 GBP2022-12-31
Related profiles found in government register
  • CLIFTON MEDIA HOLDINGS LTD
    Info
    Registered number 08474049
    44-45 The Butts, Chippenham SN15 3JS
    Private Limited Company incorporated on 2013-04-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CLIFTON MEDIA HOLDINGS LTD
    S
    Registered number 08474049
    8b, Bath Road, Wick, Bristol, England, BS30 5RL
    UNITED KINGDOM
    CIF 1
  • CLIFTON MEDIA HOLDINGS LTD
    S
    Registered number 08474049
    8b Greenway Farm, Bath Road, Bristol, Gloucestershire, England, BS30 5RL
    ENGLAND
    CIF 2
  • CLIFTON MEDIA HOLDINGS LTD
    S
    Registered number 08474049
    The Old Wheelwrights, Ham, Berkeley, United Kingdom, GL13 9QH
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 14 Greenway Farm Bath Road, Wick, Bristol, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    8b Greenway Farm, Bath Road, Bristol, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    CIF 2 - Director → ME
  • 3
    THE WOW FACTORY PUBLICATIONS LTD - 2014-01-28
    44-45 The Butts, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,742 GBP2023-12-31
    Person with significant control
    2016-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Loft 3 The Tobacco Factory, Raleigh Road, Bedminster, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,775 GBP2024-03-31
    Officer
    2014-09-01 ~ 2017-05-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Hotwell Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    604,808 GBP2024-04-30
    Officer
    2014-04-22 ~ 2016-02-01
    CIF 3 - Director → ME
  • 3
    3, Worcester Terrace, Bristol, City Of Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ 2024-11-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.