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 6
  • 1
    Kinloch, Charlotte Isobel
    Chief Financial Officer born in July 1985
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Steve
    Creative Director born in July 1982
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Readman, Matt
    Planning Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Melissa Alexandra
    Ceo born in November 1971
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    BEING LONDON LIMITED - now
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Upton, Nik
    Director born in November 1968
    Individual
    Officer
    2018-12-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Dent, Simon James
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Nairn, Andrew Kevin
    Founding Partner born in February 1970
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Smith, Gary John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Brooke-taylor, Daniel
    Founding Partner born in May 1969
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Calcraft, Helen
    Founding Partner born in November 1966
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    LUCKY GENERALS LIMITED - now
    HOUSE ON FIRE LTD - 2013-05-21
    180 Exmouth House, Pine Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    610,978 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-01-22 ~ 2016-01-22
    PE - Director → CIF 0
  • 10
    180 Exmouth House, 3-11 Pine Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-02-20 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DARK HORSES SPORTS MARKETING LIMITED

Previous name
LUCKY ENTERPRISES GROUP LIMITED - 2016-11-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
25,821 GBP2022-12-31
26,615 GBP2021-12-31
Debtors
784,083 GBP2022-12-31
3,823,299 GBP2021-12-31
Cash at bank and in hand
2,387,755 GBP2022-12-31
1,642,399 GBP2021-12-31
Current Assets
3,171,838 GBP2022-12-31
5,465,698 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,595,184 GBP2022-12-31
-4,797,613 GBP2021-12-31
Net Current Assets/Liabilities
1,576,654 GBP2022-12-31
668,085 GBP2021-12-31
Total Assets Less Current Liabilities
1,602,475 GBP2022-12-31
694,700 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
99 GBP2021-12-31
99 GBP2020-12-31
Capital redemption reserve
12 GBP2022-12-31
12 GBP2021-12-31
12 GBP2020-12-31
Retained earnings (accumulated losses)
1,602,363 GBP2022-12-31
694,589 GBP2021-12-31
365,408 GBP2020-12-31
Equity
1,602,475 GBP2022-12-31
694,700 GBP2021-12-31
365,519 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362022-01-01 ~ 2022-12-31
352021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,680 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,680 GBP2021-12-31
Intangible Assets
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
115,737 GBP2022-12-31
99,840 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,916 GBP2022-12-31
73,225 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,691 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
25,821 GBP2022-12-31
26,615 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
547,391 GBP2022-12-31
886,202 GBP2021-12-31
Other Debtors
Current
2,401 GBP2022-12-31
3,067 GBP2021-12-31
Prepayments/Accrued Income
Current
234,291 GBP2022-12-31
2,934,030 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
784,083 GBP2022-12-31
3,823,299 GBP2021-12-31
Trade Creditors/Trade Payables
Current
286,463 GBP2022-12-31
351,788 GBP2021-12-31
Corporation Tax Payable
Current
214,213 GBP2022-12-31
148,688 GBP2021-12-31
Other Taxation & Social Security Payable
Current
312,168 GBP2022-12-31
138,070 GBP2021-12-31
Other Creditors
Current
33,023 GBP2022-12-31
28,151 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
749,317 GBP2022-12-31
3,830,916 GBP2021-12-31
Creditors
Current
1,595,184 GBP2022-12-31
4,797,613 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,220 GBP2022-12-31
0 GBP2021-12-31

  • DARK HORSES SPORTS MARKETING LIMITED
    Info
    LUCKY ENTERPRISES GROUP LIMITED - 2016-11-08
    Registered number 09965721
    Bankside 3 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.