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 6
  • 1
    Mcelligott, Peter John
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lanuto, Frank Philip
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgoyne, Oliver Thomas
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Mccaslin, John Duncan
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Sandra Beasley
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    STAGWELL U.K. LIMITED - now
    One London Wall, One London Wall, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-03-01 ~ 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 5
  • 1
    Close, Neville
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Howe, William
    Director born in May 1994
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Mr Oliver Thomas Burgoyne
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2020-01-22 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bradley, Stephen
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Mr John Duncan Mccaslin
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2020-01-22 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIDEKICK LIVE LIMITED

Standard Industrial Classification
59112 - Video Production Activities
73110 - Advertising Agencies
Brief company account
Intangible Assets
6,943 GBP2023-12-31
10,416 GBP2022-12-31
Property, Plant & Equipment
6,841 GBP2023-12-31
4,712 GBP2022-12-31
Fixed Assets - Investments
463,468 GBP2023-12-31
463,468 GBP2022-12-31
Fixed Assets
477,252 GBP2023-12-31
478,596 GBP2022-12-31
Debtors
291,989 GBP2023-12-31
457,918 GBP2022-12-31
Cash at bank and in hand
38,782 GBP2023-12-31
140,662 GBP2022-12-31
Current Assets
330,771 GBP2023-12-31
598,580 GBP2022-12-31
Net Current Assets/Liabilities
201,576 GBP2023-12-31
296,081 GBP2022-12-31
Total Assets Less Current Liabilities
678,828 GBP2023-12-31
774,677 GBP2022-12-31
Net Assets/Liabilities
677,117 GBP2023-12-31
774,677 GBP2022-12-31
Equity
Called up share capital
1,007 GBP2023-12-31
1,007 GBP2022-12-31
Retained earnings (accumulated losses)
676,110 GBP2023-12-31
773,670 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
17,357 GBP2023-12-31
17,357 GBP2022-12-31
Intangible Assets
Other
6,943 GBP2023-12-31
10,416 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,832 GBP2023-12-31
1,832 GBP2022-12-31
Computers
8,824 GBP2023-12-31
4,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,656 GBP2023-12-31
6,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
916 GBP2023-12-31
550 GBP2022-12-31
Computers
2,899 GBP2023-12-31
1,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,815 GBP2023-12-31
1,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
366 GBP2023-01-01 ~ 2023-12-31
Computers
1,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
916 GBP2023-12-31
1,282 GBP2022-12-31
Computers
5,925 GBP2023-12-31
3,430 GBP2022-12-31
Prepayments/Accrued Income
Current
31,651 GBP2023-12-31
9,312 GBP2022-12-31
Other Debtors
Current
2,639 GBP2022-12-31
Amounts owed by directors
Current
202,343 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,485 GBP2023-12-31
5,214 GBP2022-12-31
Corporation Tax Payable
Current
25,963 GBP2023-12-31
13,475 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,322 GBP2023-12-31
11,639 GBP2022-12-31
Other Creditors
Current
425 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,744 GBP2022-12-31
Amounts owed to directors
Current
240,427 GBP2022-12-31
Dividends paid as a final distribution
161,812 GBP2023-01-01 ~ 2023-12-31
664,415 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIDEKICK LIVE LIMITED
    Info
    Registered number 12419251
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SIDEKICK LIVE LIMITED
    S
    Registered number 12419251
    3, The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
    Limited By Shares in England & Wales, England
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2
  • SIDEKICK LIVE LIMITED
    S
    Registered number 12419251
    3, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MANY EXPERIENTIAL LIMITED - 2016-09-05
    Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,469,600 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    625,015 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3 The Mount, Trumpsgreen Road, Virginia Water, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,827 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ 2024-02-09
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.