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
    Stewart, Mark Anthony
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Rijkse, Mark Vincent
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stafford, Joseph
    Company Director born in May 1989
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Pedley, Michael Sebastien
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Andrew Duncan
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Nicholas Mark Ryman
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stewart, Mark Anthony
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2020-12-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Mr Mark Vincent Rijkse
    Born in January 1968
    Individual (18 offsprings)
    Person with significant control
    2020-12-09 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPELLER STUDIOS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,199,300 GBP2023-12-31
3,199,300 GBP2022-12-31
Debtors
160,189 GBP2023-12-31
156,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,751,506 GBP2023-12-31
-1,407,664 GBP2022-12-31
Net Current Assets/Liabilities
-1,591,317 GBP2023-12-31
-1,251,382 GBP2022-12-31
Total Assets Less Current Liabilities
1,607,983 GBP2023-12-31
1,947,918 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-275,000 GBP2022-12-31
Net Assets/Liabilities
1,607,983 GBP2023-12-31
1,672,918 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
857,983 GBP2023-12-31
922,918 GBP2022-12-31
Equity
1,607,983 GBP2023-12-31
1,672,918 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,199,300 GBP2023-12-31
3,199,300 GBP2022-12-31
Other Debtors
Amounts falling due within one year
160,189 GBP2023-12-31
156,282 GBP2022-12-31
Other Creditors
Current
1,751,506 GBP2023-12-31
1,407,664 GBP2022-12-31
Non-current
0 GBP2023-12-31
275,000 GBP2022-12-31

Related profiles found in government register
  • PROPELLER STUDIOS (HOLDINGS) LIMITED
    Info
    Registered number 13072306
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PROPELLER STUDIOS (HOLDINGS) LIMITED
    S
    Registered number 13072306
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,034,891 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.