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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
    Sullivan, Alexander John
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Louis George Wilson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wilson, Andrew Paul
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Wilson
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Alexander John Sullivan
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-05
    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
    icon of calendar 2017-04-06 ~ 2025-01-13
    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
  • 2
    Mr Michael Louis George Wilson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2018-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fearnley-whittingstall, William Edmund James
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Paul
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    Mr Andrew Paul Wilson
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

CLIFTON MEDIA HOLDINGS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities
70100 - Activities Of Head Offices
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Fixed Assets - Investments
318,772 GBP2025-06-30
318,772 GBP2023-12-31
Fixed Assets
318,772 GBP2025-06-30
318,772 GBP2023-12-31
Debtors
84,792 GBP2025-06-30
84,792 GBP2023-12-31
Current Assets
84,792 GBP2025-06-30
84,792 GBP2023-12-31
Creditors
-141,176 GBP2025-06-30
-136,894 GBP2023-12-31
Net Current Assets/Liabilities
-56,384 GBP2025-06-30
-52,102 GBP2023-12-31
Total Assets Less Current Liabilities
262,388 GBP2025-06-30
266,670 GBP2023-12-31
Creditors
Non-current
-262,342 GBP2025-06-30
-262,342 GBP2023-12-31
Net Assets/Liabilities
46 GBP2025-06-30
4,328 GBP2023-12-31
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2023-12-31
Retained earnings (accumulated losses)
36 GBP2025-06-30
4,318 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,466 GBP2025-06-30
4,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,466 GBP2025-06-30
4,466 GBP2023-12-31
Amounts invested in assets
318,772 GBP2025-06-30
318,772 GBP2023-12-31
Related profiles found in government register
  • CLIFTON MEDIA HOLDINGS LTD
    Info
    Registered number 08474049
    icon of address44-45 The Butts, Chippenham SN15 3JS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 (12 years 8 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
    icon of address8b, Bath Road, Wick, Bristol, England, BS30 5RL
    UNITED KINGDOM
    CIF 1
  • CLIFTON MEDIA HOLDINGS LTD
    S
    Registered number 08474049
    icon of address8b Greenway Farm, Bath Road, Bristol, Gloucestershire, England, BS30 5RL
    ENGLAND
    CIF 2
  • CLIFTON MEDIA HOLDINGS LTD
    S
    Registered number 08474049
    icon of addressThe Old Wheelwrights, Ham, Berkeley, United Kingdom, GL13 9QH
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8b Greenway Farm, Bath Road, Bristol, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    CIF 2 - Director → ME
  • 3
    THE WOW FACTORY PUBLICATIONS LTD - 2014-01-28
    icon of address44-45 The Butts, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressLoft 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
    icon of calendar 2014-09-01 ~ 2017-05-19
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address10 Hotwell Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    604,808 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2016-02-01
    CIF 3 - Director → ME
  • 3
    icon of address3, Worcester Terrace, Bristol, City Of Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-23 ~ 2024-11-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.