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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 13
  • 1
    BrÜll, Matthias
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Sybille Stempel
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hinterkircher, Jürgen
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Hinterkircher, Juergen
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Laranjo, Thomas James
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Cowing, James Matthew
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    KrÄmer, Thilo
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    PrÜschenk, Fabian Hermann, Dr
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Noder, Markus Johannes
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Sellers, Guy
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Florian Haller
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    SERVICEPLAN GROUP UK LTD. 09619072
    1st Floor Waverley House, 7-12, Noel Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MEDIAPLUS GROUP UK LTD
    - now 03981236 09619157
    TOTAL MEDIA GROUP LIMITED - 2024-12-23 03981236
    TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19
    TOTAL GROUPS & EVENTS LIMITED - 2000-07-26
    First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ 2025-10-07
    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
  • 13
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2015-06-02 ~ 2019-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICEPLAN MAKE UK LTD

Period: 2025-08-20 ~ now
Company number: 09619157
Registered names
SERVICEPLAN MAKE UK LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Cash at bank and in hand
4,508 GBP2021-06-30
4,618 GBP2020-06-30
Current Assets
4,508 GBP2021-06-30
4,618 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,400 GBP2020-06-30
Net Current Assets/Liabilities
-452 GBP2021-06-30
2,218 GBP2020-06-30
Total Assets Less Current Liabilities
-452 GBP2021-06-30
2,218 GBP2020-06-30
Net Assets/Liabilities
-452 GBP2021-06-30
2,218 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
-10,452 GBP2021-06-30
-7,782 GBP2020-06-30
Equity
-452 GBP2021-06-30
2,218 GBP2020-06-30
Cash and Cash Equivalents
4,508 GBP2021-06-30
4,619 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
4,960 GBP2021-06-30
2,400 GBP2020-06-30
Creditors
Current
4,960 GBP2021-06-30
2,400 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
10,000 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30

  • SERVICEPLAN MAKE UK LTD
    Info
    TOTAL MEDIAPLUS UK LTD - 2025-08-20
    MEDIAPLUS GROUP UK LTD. - 2025-08-20
    Registered number 09619157
    First Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.