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
    Wright, Mark
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Haviland, Keith Frank
    Film Producer born in October 1958
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Dinah
    Executive Producer born in December 1956
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Ms Dinah Joan Lord
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Obradovic, Kristina
    Individual
    Officer
    2018-03-05 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 2
    Bailey, Eleanor Margaret
    Md/Head Of Production born in July 1968
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Singer, Juliet, Dr
    Tv Producer born in August 1969
    Individual
    Officer
    2014-09-08 ~ 2017-05-19
    OF - Director → CIF 0
    Dr Juliet Singer
    Born in August 1969
    Individual
    Person with significant control
    2016-05-23 ~ 2023-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-05-23 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 5
    Berkshire House 168-173, High Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    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
2,332 GBP2023-12-31
82,921 GBP2022-12-31
Cash at bank and in hand
4,095 GBP2023-12-31
82,984 GBP2022-12-31
Current Assets
6,427 GBP2023-12-31
165,905 GBP2022-12-31
Creditors
Amounts falling due within one year
-90,342 GBP2023-12-31
-1,177,963 GBP2022-12-31
Net Current Assets/Liabilities
-83,915 GBP2023-12-31
-1,010,608 GBP2022-12-31
Total Assets Less Current Liabilities
-83,915 GBP2023-12-31
-1,010,608 GBP2022-12-31
Creditors
Amounts falling due after one year
-49,532 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
-133,447 GBP2023-12-31
-1,060,608 GBP2022-12-31
Equity
Share premium
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-233,447 GBP2023-12-31
-1,160,608 GBP2022-12-31
Equity
-133,447 GBP2023-12-31
-1,060,608 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164 GBP2023-12-31
164 GBP2022-12-31
Office equipment
2,802 GBP2023-12-31
2,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,966 GBP2023-12-31
2,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164 GBP2023-12-31
164 GBP2022-12-31
Office equipment
2,802 GBP2023-12-31
2,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,966 GBP2023-12-31
2,966 GBP2022-12-31

Related profiles found in government register
  • CARAVAN MEDIA LIMITED
    Info
    Registered number 09207445
    Poynders End, Preston, Hitchin SG4 7RX
    Private Limited Company incorporated on 2014-09-08 (10 years 10 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
    The 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
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63 GBP2022-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.