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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 4
  • 1
    Mccallum, Romana Claire
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Parry, James
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2024-12-18
    OF - Director → CIF 0
    Mr James Parry
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2021-03-25 ~ 2024-12-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mccallum, Mat J
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Biagioni, Stephen Anthony
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CTRL MEDIA GROUP LIMITED

Period: 2021-03-25 ~ now
Company number: 13290831
Registered name
CTRL MEDIA GROUP LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets
15,200 GBP2025-03-31
27,064 GBP2024-03-31
Current Assets
55,520 GBP2025-03-31
66,524 GBP2024-03-31
Creditors
Current
-15,914 GBP2025-03-31
-31,662 GBP2024-03-31
Net Current Assets/Liabilities
39,606 GBP2025-03-31
34,862 GBP2024-03-31
Total Assets Less Current Liabilities
54,806 GBP2025-03-31
61,926 GBP2024-03-31
Creditors
Non-current
-47,950 GBP2025-03-31
-7,920 GBP2024-03-31
Net Assets/Liabilities
6,856 GBP2025-03-31
54,006 GBP2024-03-31
Equity
6,856 GBP2025-03-31
54,006 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • 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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.