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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
    Rappolt, Nicholas Sanjay
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Holly Elizabeth
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Philipson, Thomas Llewellyn
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Llewellyn Philipson
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ 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
  • 4
    Saunders, Mark Lawrence
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Thomas Llewellyn Philipson
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Sullivan, Howard Martin
    Designer born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Howard Martin Sullivan
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

YOUR STUDIO FUTURES LTD

Standard Industrial Classification
74100 - Specialised Design Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
89,380 GBP2024-03-31
89,380 GBP2023-03-31
Debtors
Current
174,663 GBP2024-03-31
11,071 GBP2023-03-31
Cash at bank and in hand
6,378 GBP2024-03-31
48,387 GBP2023-03-31
Net Assets/Liabilities
114,733 GBP2024-03-31
100,996 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
114,631 GBP2024-03-31
100,894 GBP2023-03-31
Equity
114,733 GBP2024-03-31
100,996 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
89,380 GBP2024-03-31
89,380 GBP2023-03-31
Investments in Subsidiaries
89,380 GBP2024-03-31
89,380 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,284 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,732 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
21,539 GBP2024-03-31
273 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • YOUR STUDIO FUTURES LTD
    Info
    Registered number 13391533
    icon of address100-106 Leonard Street, Third Floor, London EC2A 4RH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • YOUR STUDIO FUTURES LTD
    S
    Registered number 13391533
    icon of address100-106, 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
Active 1
  • icon of address100-106 Leonard Street, Third Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,389,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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