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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 5
  • 1
    Simpson, Holly Elizabeth
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Howard Martin
    Designer born in April 1974
    Individual (5 offsprings)
    Officer
    2021-05-12 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Howard Martin Sullivan
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2021-05-12 ~ 2025-04-01
    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
  • 3
    Rappolt, Nicholas Sanjay
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Philipson, Thomas Llewellyn
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Llewellyn Philipson
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-05-12 ~ 2021-07-30
    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
  • 5
    Saunders, Mark Lawrence
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YOUR STUDIO FUTURES LTD

Period: 2021-05-12 ~ now
Company number: 13391533
Registered name
YOUR STUDIO FUTURES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
89,380 GBP2025-03-31
89,380 GBP2024-03-31
Debtors
Current
983,262 GBP2025-03-31
174,663 GBP2024-03-31
Cash at bank and in hand
23,654 GBP2025-03-31
6,378 GBP2024-03-31
Net Assets/Liabilities
588,845 GBP2025-03-31
114,733 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
588,743 GBP2025-03-31
114,631 GBP2024-03-31
Equity
588,845 GBP2025-03-31
114,733 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
89,380 GBP2025-03-31
89,380 GBP2024-03-31
Investments in Subsidiaries
89,380 GBP2025-03-31
89,380 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
194 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
516,024 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,134 GBP2025-03-31
4,732 GBP2024-03-31
Other Creditors
Current
53,035 GBP2025-03-31
21,539 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-04-01 ~ 2025-03-31
102 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • YOUR STUDIO FUTURES LTD
    Info
    Registered number 13391533
    100-106 Leonard Street, Third Floor, London EC2A 4RH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • YOUR STUDIO FUTURES LTD
    S
    Registered number 13391533
    100-106, Leonard Street, Third Floor, London, England, EC2A 4RH
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOUR STUDIO LTD
    06845125
    100-106 Leonard Street, Third Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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