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
    Langstone, Kimberley
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Ms Kimberley Langstone
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mayston, Simon James
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pendred, Lydia Jane
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Ms Lydia Jane Pendred
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

NAMED MODEL MANAGEMENT LIMITED

Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Current Assets
77,791 GBP2023-07-31
63,086 GBP2022-07-31
Creditors
Amounts falling due within one year
-37,267 GBP2023-07-31
-33,435 GBP2022-07-31
Net Current Assets/Liabilities
40,524 GBP2023-07-31
29,651 GBP2022-07-31
Total Assets Less Current Liabilities
40,524 GBP2023-07-31
29,651 GBP2022-07-31
Net Assets/Liabilities
40,524 GBP2023-07-31
29,651 GBP2022-07-31
Equity
40,524 GBP2023-07-31
29,651 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31

  • NAMED MODEL MANAGEMENT LIMITED
    Info
    Registered number 09684796
    5 Mandeville Courtyard, 142 Battersea Park Road, London SW11 4NB
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.