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 1
  • Spence, Gary
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ dissolved
    OF - Director → CIF 0
    Gary Spence
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Dawson, David John
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2018-12-19
    OF - Director → CIF 0
parent relation
Company in focus

HYBRID SMART CONTRACTS MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
36,010,001 GBP2018-06-30
Debtors
401 GBP2018-06-30
100 GBP2017-07-31
Cash at bank and in hand
28,777 GBP2018-06-30
Current Assets
29,178 GBP2018-06-30
100 GBP2017-07-31
Net Current Assets/Liabilities
-1,982,575 GBP2018-06-30
100 GBP2017-07-31
Total Assets Less Current Liabilities
34,027,426 GBP2018-06-30
100 GBP2017-07-31
Creditors
Non-current
-34,029,805 GBP2018-06-30
Net Assets/Liabilities
-2,379 GBP2018-06-30
100 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-07-31
Retained earnings (accumulated losses)
-2,479 GBP2018-06-30
Equity
-2,379 GBP2018-06-30
100 GBP2017-07-31
Investments in Subsidiaries
36,010,001 GBP2018-06-30
Other Debtors
Current
401 GBP2018-06-30
100 GBP2017-07-31
Amounts owed to group undertakings
Current
1 GBP2018-06-30
Other Creditors
Current
2,011,752 GBP2018-06-30
Amounts owed to group undertakings
Non-current
34,029,805 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-07-31

Related profiles found in government register
  • HYBRID SMART CONTRACTS MEDIA LIMITED
    Info
    Registered number 10264070
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-07-05 and dissolved on 2022-03-29 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • HYBRID SMART CONTRACTS MEDIA LTD
    S
    Registered number 10264070
    Kemp House, City Road, London, England, EC1V 2NX
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grosvenor House, Chapel Street, Congleton, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,647,213 GBP2022-11-30
    Person with significant control
    2017-06-09 ~ 2022-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.