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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 7
  • 1
    Smithson, Thomas Andrew
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Thomas Andrew Smithson
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-17
    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
  • 2
    Mascarenhas, Evaristo Francisco Rosario
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mascarenhas, Jacqueline
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Hattersley, Andrew
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Hattersley, Nicola Jayne
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Keye, Kim Lisa
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mrs Kim Lisa Keye
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-17
    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
  • 7
    CNS MEDIA EOT LIMITED
    13775128
    Spire Walk, 2nd Floor, Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CNS MEDIA HOLDINGS LIMITED

Period: 2019-12-03 ~ now
Company number: 12345149
Registered name
CNS MEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,100,000 GBP2025-08-31
4,100,000 GBP2024-08-31
Debtors
16 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current
-400,000 GBP2025-08-31
-400,000 GBP2024-08-31
Net Current Assets/Liabilities
-399,984 GBP2025-08-31
-400,000 GBP2024-08-31
Total Assets Less Current Liabilities
3,700,016 GBP2025-08-31
3,700,000 GBP2024-08-31
Equity
Called up share capital
3,358,036 GBP2025-08-31
3,358,020 GBP2024-08-31
Retained earnings (accumulated losses)
341,980 GBP2025-08-31
341,980 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
62023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
4,100,000 GBP2025-08-31
4,100,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
16 GBP2025-08-31
0 GBP2024-08-31
Amounts owed to group undertakings
Current
400,000 GBP2025-08-31
400,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229 shares2025-08-31
200 shares2024-08-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
123 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
123 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
229 shares2025-08-31
200 shares2024-08-31
Equity
Called up share capital
116 GBP2025-08-31
100 GBP2024-08-31
Equity
3,358,036 GBP2025-08-31
3,358,020 GBP2024-08-31

Related profiles found in government register
  • CNS MEDIA HOLDINGS LIMITED
    Info
    Registered number 12345149
    Spire Walk 2nd Floor Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire S40 2WG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • CNS MEDIA HOLDINGS LIMITED
    S
    Registered number 12345149
    Spire Walk, Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire, England, S40 2WG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CNS MEDIA LTD
    - now 05894603
    COMPLETE NET SOLUTIONS LIMITED - 2011-06-27
    Spire Walk 2nd Floor Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.