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 2
  • 1
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (65 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (59 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2017-02-22 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2023-01-20 ~ 2024-07-30
    OF - Director → CIF 0
    Yau, Kok-yee
    Individual (77 offsprings)
    Officer
    2017-02-22 ~ 2023-01-20
    OF - Secretary → CIF 0
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-11-17
    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
  • 3
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 4
    Auty, Martyn Richardson
    Film And Television Producer born in July 1951
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2024-09-25
    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

CAPERCAILLIE MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2023-03-31
4 GBP2022-03-31
Debtors
3,408,463 GBP2023-03-31
3,278,098 GBP2022-03-31
Cash at bank and in hand
20,089 GBP2023-03-31
753,570 GBP2022-03-31
Current Assets
3,428,552 GBP2023-03-31
4,031,668 GBP2022-03-31
Creditors
Current
1,320 GBP2023-03-31
28,325 GBP2022-03-31
Net Current Assets/Liabilities
3,427,232 GBP2023-03-31
4,003,343 GBP2022-03-31
Total Assets Less Current Liabilities
3,427,234 GBP2023-03-31
4,003,347 GBP2022-03-31
Equity
Called up share capital
420,736 GBP2023-03-31
498,028 GBP2022-03-31
Share premium
3,798,150 GBP2023-03-31
4,495,854 GBP2022-03-31
Retained earnings (accumulated losses)
-791,652 GBP2023-03-31
-990,535 GBP2022-03-31
Equity
3,427,234 GBP2023-03-31
4,003,347 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
4 GBP2022-03-31
Investments in Group Undertakings
2 GBP2023-03-31
4 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
3,408,463 GBP2023-03-31
3,278,098 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,746 GBP2022-03-31
Other Creditors
Current
1,320 GBP2023-03-31
24,579 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,207,351 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31

Related profiles found in government register
  • CAPERCAILLIE MEDIA LIMITED
    Info
    Registered number 10634061
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CAPERCAILLIE MEDIA LIMITED
    S
    Registered number missing
    Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,953 GBP2021-03-31
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.