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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 2
  • 1
    Lord, Dinah
    Born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
    Ms Dinah Joan Lord
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haviland, Keith Frank
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Singer, Juliet, Dr
    Tv Producer born in August 1969
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2017-05-19
    OF - Director → CIF 0
    Dr Juliet Singer
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2016-05-23 ~ 2023-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Obradovic, Kristina
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 3
    Wright, Mark
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Bailey, Eleanor Margaret
    Md/Head Of Production born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of addressBerkshire House 168 - 173 High Holborn, High Holborn, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-05-23 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressBerkshire House 168-173, High Holborn, London
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-23 ~ 2023-06-13
    PE - Director → CIF 0
parent relation
Company in focus

CARAVAN MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
6,869 GBP2024-12-31
2,332 GBP2023-12-31
Cash at bank and in hand
3,262 GBP2024-12-31
4,095 GBP2023-12-31
Current Assets
10,131 GBP2024-12-31
6,427 GBP2023-12-31
Net Current Assets/Liabilities
-114,970 GBP2024-12-31
-83,915 GBP2023-12-31
Total Assets Less Current Liabilities
-114,970 GBP2024-12-31
-83,915 GBP2023-12-31
Net Assets/Liabilities
-157,763 GBP2024-12-31
-133,447 GBP2023-12-31
Equity
Share premium
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-257,763 GBP2024-12-31
-233,447 GBP2023-12-31
Equity
-157,763 GBP2024-12-31
-133,447 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,421 GBP2024-12-31
39,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,556 GBP2024-12-31
339 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
844 GBP2024-12-31
26,847 GBP2023-12-31
Other Creditors
Amounts falling due within one year
38,561 GBP2024-12-31
21,662 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,719 GBP2024-12-31
1,649 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,793 GBP2024-12-31
49,532 GBP2023-12-31

Related profiles found in government register
  • CARAVAN MEDIA LIMITED
    Info
    Registered number 09207445
    icon of addressPoynders End, Preston, Hitchin SG4 7RX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CARAVAN MEDIA LIMITED
    S
    Registered number 09207445
    icon of addressThe Heal's Building, 60 Alfred Mews, London, United Kingdom, W1T 7AA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUICKVAN LIMITED - 2017-10-25
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63 GBP2022-01-31
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.