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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shepherd, Ian Allan Kenneth
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Ian Allan Kenneth Shepherd
    Born in June 1979
    Individual (14 offsprings)
    Person with significant control
    2021-08-18 ~ 2023-02-07
    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
    Lobmeyr, Stephan
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
    Stephan Lobmeyr
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2024-11-20 ~ 2025-01-17
    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
    Jean-marc Sabre
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2024-11-20 ~ 2025-01-17
    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
  • 4
    Maher, Owen John Charles
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Owen John Charles Maher
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2021-08-18 ~ 2023-02-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Reizes, Justin Christopher
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Justin Christopher Reizes
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2021-08-18 ~ 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
  • 6
    Shey, Timothy Gerald
    Born in November 1974
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Claire Margaret Lawley
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2021-08-18 ~ 2023-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    1a, Heienhaff, L-1736, Senningerberg, Grand Duchy Of Luxembourg, Grand Duchy Of Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2025-01-30 ~ 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
  • 9
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2021-08-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 10
    19, Gordon Street, Eleebana, Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-12-05 ~ 2023-02-07
    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

ELECTRIFY VIDEO PARTNERS LIMITED

Period: 2021-08-18 ~ now
Company number: 13573516 13775864
Registered name
ELECTRIFY VIDEO PARTNERS LIMITED - now 13775864
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,040 USD2024-12-31
9,266 USD2023-12-31
Fixed Assets - Investments
6,800,232 USD2024-12-31
6,800,232 USD2023-12-31
1,485,232 USD2022-12-31
Fixed Assets
6,823,272 USD2024-12-31
6,809,498 USD2023-12-31
1,485,232 USD2022-12-31
Debtors
11,939,255 USD2024-12-31
1,983,484 USD2023-12-31
Cash at bank and in hand
225,464 USD2024-12-31
6,844,884 USD2023-12-31
783,205 USD2022-12-31
Current Assets
12,164,719 USD2024-12-31
8,828,368 USD2023-12-31
Creditors
Current
-501,839 USD2024-12-31
501,839 USD2024-12-31
-91,761 USD2023-12-31
91,761 USD2023-12-31
-51,842 USD2022-12-31
Net Current Assets/Liabilities
11,662,880 USD2024-12-31
8,736,607 USD2023-12-31
1,026,660 USD2022-12-31
Total Assets Less Current Liabilities
18,486,152 USD2024-12-31
15,546,105 USD2023-12-31
2,511,892 USD2022-12-31
Net Assets/Liabilities
18,486,152 USD2024-12-31
15,546,105 USD2023-12-31
2,511,892 USD2022-12-31
Equity
Called up share capital
1,798 USD2024-12-31
1,613 USD2023-12-31
1,212 USD2022-12-31
Share premium
22,962,857 USD2024-12-31
18,219,619 USD2023-12-31
3,235,063 USD2022-12-31
Retained earnings (accumulated losses)
-4,478,503 USD2024-12-31
-2,675,127 USD2023-12-31
-724,383 USD2022-12-31
Equity
18,486,152 USD2024-12-31
15,546,105 USD2023-12-31
2,511,892 USD2022-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,783 USD2024-12-31
9,947 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,743 USD2024-12-31
681 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,062 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
23,040 USD2024-12-31
9,266 USD2023-12-31
Investments in Group Undertakings
Cost valuation
6,800,232 USD2023-12-31
Investments in Group Undertakings
6,800,232 USD2024-12-31
6,800,232 USD2023-12-31
Amounts Owed by Group Undertakings
Current
9,863,646 USD2024-12-31
1,812,647 USD2023-12-31
Other Debtors
Current
16,328 USD2024-12-31
61,024 USD2023-12-31
Amount of value-added tax that is recoverable
Current
45,651 USD2023-12-31
Prepayments/Accrued Income
Current
21,203 USD2023-12-31
Prepayments
Current
20,115 USD2024-12-31
42,959 USD2023-12-31
Debtors
Amounts falling due within one year, Current
11,939,255 USD2024-12-31
1,983,484 USD2023-12-31
Trade Creditors/Trade Payables
Current
59,148 USD2024-12-31
14,075 USD2023-12-31
Amounts owed to group undertakings
Current
279,128 USD2024-12-31
Other Taxation & Social Security Payable
Current
81,823 USD2024-12-31
46,496 USD2023-12-31
Other Creditors
Current
18,151 USD2024-12-31
9,497 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
62,853 USD2024-12-31
21,693 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,798,004 shares2024-12-31
Related profiles found in government register
  • ELECTRIFY VIDEO PARTNERS LIMITED
    Info
    Registered number 13573516
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ELECTRIFY VIDEO PARTNERS LIMITED
    S
    Registered number 13573516
    86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ELECTRIFY VIDEO PARTNERS LIMITED
    S
    Registered number 13573516
    86-90, Paul Street, London, United Kingdom, EC2A 4NE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELECTRIFY VIDEO PARTNERS OPERATIONS 1 LIMITED
    16588988 16588997
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ELECTRIFY VIDEO PARTNERS OPERATIONS 2 LIMITED
    16588997 16588988
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ 2025-07-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ELECTRIFY VIDEO PARTNERS OPS LIMITED
    13775864 13573516
    3rd Floor, 86-90 Paul Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-07-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.