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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 4
  • 1
    Kamhawi, Walid Nabil
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Baker, James
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Dearden, Matthew Peter
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,937,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Roberts, Timothy Righton
    Solicitor born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2017-12-13
    OF - Director → CIF 0
    Timothy Righton Roberts
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Matthew Peter Dearden
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2021-07-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALIGHT BRAND MEDIA LTD

Previous name
PROJECT BAKER LIMITED - 2018-03-16
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
4,149,907 GBP2024-12-31
4,485,458 GBP2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
4,149,912 GBP2024-12-31
4,485,463 GBP2023-12-31
Debtors
4,709,184 GBP2024-12-31
4,626,208 GBP2023-12-31
Cash at bank and in hand
32,766 GBP2024-12-31
4,657 GBP2023-12-31
Current Assets
4,741,950 GBP2024-12-31
4,630,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,747,036 GBP2023-12-31
Net Current Assets/Liabilities
-4,413,174 GBP2024-12-31
-3,116,171 GBP2023-12-31
Total Assets Less Current Liabilities
-263,262 GBP2024-12-31
1,369,292 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,628,079 GBP2024-12-31
-2,129,983 GBP2023-12-31
Net Assets/Liabilities
-1,891,341 GBP2024-12-31
-760,691 GBP2023-12-31
Equity
Called up share capital
569 GBP2024-12-31
569 GBP2023-12-31
Share premium
1,000,593 GBP2024-12-31
1,000,593 GBP2023-12-31
Retained earnings (accumulated losses)
-2,892,503 GBP2024-12-31
-1,761,853 GBP2023-12-31
Equity
-1,891,341 GBP2024-12-31
-760,691 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,824,983 GBP2024-12-31
4,698,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,015,846 GBP2024-12-31
4,931,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
865,939 GBP2024-12-31
445,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
865,939 GBP2024-12-31
445,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
420,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,959,044 GBP2024-12-31
4,252,578 GBP2023-12-31
Investments in group undertakings and participating interests
5 GBP2024-12-31
5 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,599 GBP2023-12-31
Amounts Owed By Related Parties
4,637,879 GBP2024-12-31
Current
4,607,879 GBP2023-12-31
Prepayments/Accrued Income
Current
19,262 GBP2024-12-31
12,585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
281,664 GBP2024-12-31
290,680 GBP2023-12-31
Amounts owed to group undertakings
Current
6,946,100 GBP2024-12-31
5,816,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,182 GBP2024-12-31
220,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,180,853 GBP2024-12-31
685,348 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,629 shares2024-12-31
42,629 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,286 shares2024-12-31
14,286 shares2023-12-31
Equity
Called up share capital
569 GBP2024-12-31
569 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,577,905 GBP2024-12-31
Related profiles found in government register
  • ALIGHT BRAND MEDIA LTD
    Info
    PROJECT BAKER LIMITED - 2018-03-16
    Registered number 11026543
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ALIGHT BRAND MEDIA LTD
    S
    Registered number 11026543
    icon of address85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -738,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.