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 3
  • 1
    Mccallum, Romana Claire
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccallum, Mat J
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Mat J Mccallum
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2021-03-25 ~ now
    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 directorsCIF 0
  • 3
    Biagioni, Stephen Anthony
    Director born in June 1987
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Parry, James
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2024-12-18
    OF - Director → CIF 0
    Mr James Parry
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2021-03-25 ~ 2024-12-18
    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 directorsCIF 0
parent relation
Company in focus

CTRL MEDIA GROUP LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets
27,064 GBP2024-03-31
31,255 GBP2023-03-31
Current Assets
66,524 GBP2024-03-31
47,420 GBP2023-03-31
Creditors
Current
-31,662 GBP2024-03-31
-13,768 GBP2023-03-31
Net Current Assets/Liabilities
34,862 GBP2024-03-31
33,652 GBP2023-03-31
Total Assets Less Current Liabilities
61,926 GBP2024-03-31
64,907 GBP2023-03-31
Creditors
Non-current
-7,920 GBP2024-03-31
-12,960 GBP2023-03-31
Net Assets/Liabilities
54,006 GBP2024-03-31
51,947 GBP2023-03-31
Equity
54,006 GBP2024-03-31
51,947 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • CTRL MEDIA GROUP LIMITED
    Info
    Registered number 13290831
    2b Derby Road, Ashby-de-la-zouch, Leicestershire LE65 2HE
    Private Limited Company incorporated on 2021-03-25 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.