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
  • Lyster, Christopher James
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Christopher James Lyster
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2023-08-01 ~ now
    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
Ceased 3
  • 1
    Mcguire, Stephen James
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Stephen James Mcguire
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-08-01
    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
  • 2
    Lyster, Christopher James
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Christopher James Lyster
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2018-08-01 ~ 2019-08-01
    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
    AITECHFX LIMITED - 2019-11-25
    21, Rockcliffe Grange, Mansfield, England
    In Administration Corporate (1 parent)
    Equity (Company account)
    11,385 GBP2022-04-30
    Person with significant control
    2023-08-01 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURUM KIDS UK LTD

Previous name
AEOLIAN SPORTS AND MEDIA LTD - 2022-12-16
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
450,393 GBP2022-06-30
Cash at bank and in hand
-3,057 GBP2023-06-30
Current Assets
-3,057 GBP2023-06-30
450,393 GBP2022-06-30
Creditors
Amounts falling due within one year
-406,433 GBP2022-06-30
Net Current Assets/Liabilities
-3,057 GBP2023-06-30
43,960 GBP2022-06-30
Total Assets Less Current Liabilities
-3,057 GBP2023-06-30
43,960 GBP2022-06-30
Net Assets/Liabilities
-20,397 GBP2023-06-30
-9,540 GBP2022-06-30
Other Debtors
Amounts falling due within one year
450,393 GBP2022-06-30
Other Creditors
Amounts falling due within one year
406,433 GBP2022-06-30
Amounts falling due after one year
10,000 GBP2023-06-30
53,500 GBP2022-06-30
Loans received from directors
Amounts falling due after one year
4,040 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • FUTURUM KIDS UK LTD
    Info
    AEOLIAN SPORTS AND MEDIA LTD - 2022-12-16
    Registered number 11494638
    Charterhouse Group Dalewood Road, 3 Lymedale Business Park, Newcastle, Staffordshire ST5 9QA
    Private Limited Company incorporated on 2018-08-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.