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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
Active 3
  • 1
    Kraft, Claire Noreen
    Cfo born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Simon
    Ceo born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4 Fulwood Park, Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    142,231,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Newbury, Leighton
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Weller, Timothy Grainger
    Born in May 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy Grainger Weller
    Born in May 1961
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2022-03-31
    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
  • 4
    Campbell-harris, James Neil
    England born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2022-03-31
    OF - Director → CIF 0
    James Neil Campbell-harris
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2021-03-31
    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
  • 5
    Whiteley, Jonathon Andrew
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2017-01-27 ~ 2017-04-19
    PE - Secretary → CIF 0
    Person with significant control
    2017-01-27 ~ 2017-04-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INCISIVE MEDIA GROUP HOLDINGS LIMITED

Previous name
DMWSL 853 LIMITED - 2017-04-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
6,001,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,609 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
5,999,391 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
5,999,391 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,800,100 GBP2024-12-31
4,800,100 GBP2023-12-31
Debtors
7,340,922 GBP2024-12-31
7,340,922 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,373,656 GBP2024-12-31
-5,373,656 GBP2023-12-31
Net Current Assets/Liabilities
1,967,266 GBP2024-12-31
1,967,266 GBP2023-12-31
Total Assets Less Current Liabilities
6,767,366 GBP2024-12-31
6,767,366 GBP2023-12-31
Equity
Called up share capital
117 GBP2024-12-31
117 GBP2023-12-31
117 GBP2022-12-31
Share premium
233,836 GBP2024-12-31
233,836 GBP2023-12-31
233,836 GBP2022-12-31
Retained earnings (accumulated losses)
6,533,413 GBP2024-12-31
6,533,413 GBP2023-12-31
6,535,022 GBP2022-12-31
Equity
6,767,366 GBP2024-12-31
6,767,366 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
5,999,391 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,001,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
18,900 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,340,922 GBP2024-12-31
7,340,922 GBP2023-12-31
Amounts owed to group undertakings
Current
5,373,656 GBP2024-12-31
5,373,656 GBP2023-12-31
Equity
Called up share capital
117 GBP2024-12-31
117 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • INCISIVE MEDIA GROUP HOLDINGS LIMITED
    Info
    DMWSL 853 LIMITED - 2017-04-20
    Registered number 10588557
    icon of addressNew London House, 172 Drury Lane, London WC2B 5QR
    Private Limited Company incorporated on 2017-01-27 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • INCISIVE MEDIA GROUP HOLDINGS LIMITED
    S
    Registered number 10588557
    icon of addressNew London House, 172 Drury Lane, London, England, WC2B 5QR
    Limited Company in England And Wales, England
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INCISIVE BUSINESS MEDIA LIMITED - 2014-10-01
    icon of addressNew London House, 172 Drury Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,447,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew London House, 172 Drury Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.