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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 6
  • 1
    Richards, Nicholas Mark Ryman
    Born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Mark Anthony
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stafford, Joseph
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Pedley, Michael Sebastien
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Rijkse, Mark Vincent
    Born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Andrew Duncan
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stewart, Mark Anthony
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 GBP2024-12-31
3,199,300 GBP2023-12-31
Debtors
164,194 GBP2024-12-31
160,189 GBP2023-12-31
Net Current Assets/Liabilities
-1,820,983 GBP2024-12-31
-1,591,317 GBP2023-12-31
Total Assets Less Current Liabilities
1,378,317 GBP2024-12-31
1,607,983 GBP2023-12-31
Equity
Called up share capital
750,001 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
628,316 GBP2024-12-31
857,983 GBP2023-12-31
Equity
1,378,317 GBP2024-12-31
1,607,983 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,199,300 GBP2024-12-31
3,199,300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
164,194 GBP2024-12-31
160,189 GBP2023-12-31
Other Creditors
Current
1,985,177 GBP2024-12-31
1,751,506 GBP2023-12-31

Related profiles found in government register
  • PROPELLER STUDIOS (HOLDINGS) LIMITED
    Info
    Registered number 13072306
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years). 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
    icon of addressSuite 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
  • icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,621,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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