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
    Richwhite, David Mackellar
    Finance born in April 1948
    Individual (7 offsprings)
    Officer
    2018-08-29 ~ now
    OF - director → CIF 0
  • 2
    Hanson, Edward Peter
    Finance born in April 1975
    Individual (22 offsprings)
    Officer
    2018-05-23 ~ now
    OF - director → CIF 0
  • 3
    26, Old Brompton Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-10-08 ~ 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
Ceased 2
  • 1
    Carlino, Nicholas Frank
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ 2019-10-08
    OF - director → CIF 0
    Carlino, Nicholas Frank
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ 2019-10-08
    OF - secretary → CIF 0
    Mr Nicholas Frank Carlino
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Hanson, Peter Howard Crump
    Property And Retail born in January 1943
    Individual
    Officer
    2018-07-16 ~ 2019-06-01
    OF - director → CIF 0
parent relation
Company in focus

PRODUCER HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
950,000 GBP2023-09-30
950,000 GBP2022-10-31
Current Assets
26,734 GBP2023-09-30
31,186 GBP2022-10-31
Creditors
Current
-292,199 GBP2023-09-30
-292,199 GBP2022-10-31
Net Current Assets/Liabilities
-265,465 GBP2023-09-30
-261,013 GBP2022-10-31
Total Assets Less Current Liabilities
684,535 GBP2023-09-30
688,987 GBP2022-10-31
Creditors
Non-current
-2,607,571 GBP2023-09-30
-2,606,071 GBP2022-10-31
Accrued Liabilities/Deferred Income
-1,652 GBP2023-09-30
-1,561 GBP2022-10-31
Net Assets/Liabilities
-1,924,688 GBP2023-09-30
-1,918,645 GBP2022-10-31
Equity
-1,924,688 GBP2023-09-30
-1,918,645 GBP2022-10-31
Average number of employees in administration and support functions
22022-11-01 ~ 2023-09-30
22021-11-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-09-30
22021-11-01 ~ 2022-10-31

  • PRODUCER HOLDINGS LIMITED
    Info
    Registered number 09816430
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset BH15 3TB
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.