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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 4
  • 1
    Isaacs, Daniel
    Chief Operating Officer born in July 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Featherstone, Jane Elizabeth
    Chief Executive Officer born in March 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Wesley, Matthew
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 1362 LIMITED - 2015-12-21
    icon of address17-18, Haywards Place, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -578,990 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
parent relation
Company in focus

SISTER (SPLIT 2024) LIMITED

Previous name
SISTER (SPLIT 3) LIMITED - 2024-01-16
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1,593,417 GBP2024-12-31
8,810 GBP2023-12-31
Cash at bank and in hand
92,574 GBP2024-12-31
Current Assets
1,685,991 GBP2024-12-31
8,810 GBP2023-12-31
Net Current Assets/Liabilities
310,922 GBP2024-12-31
8,810 GBP2023-12-31
Total Assets Less Current Liabilities
310,922 GBP2024-12-31
8,810 GBP2023-12-31
Net Assets/Liabilities
310,922 GBP2024-12-31
8,810 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
310,921 GBP2024-12-31
8,809 GBP2023-12-31
Equity
310,922 GBP2024-12-31
8,810 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-329,484 GBP2024-01-01 ~ 2024-12-31
-8,809 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,563 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
1,059,274 GBP2024-12-31
Amount of corporation tax that is recoverable
329,484 GBP2024-12-31
8,809 GBP2023-12-31
Other Debtors
167,960 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
245,069 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • SISTER (SPLIT 2024) LIMITED
    Info
    SISTER (SPLIT 3) LIMITED - 2024-01-16
    Registered number 13240212
    icon of address17-18 Haywards Place, London EC1R 0EQ
    Private Limited Company incorporated on 2021-03-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.