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 6
  • 1
    Shey, Timothy Gerald
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Owen John Charles
    Company Director born in January 1986
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Reizes, Justin Christopher
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Justin Christopher Reizes
    Born in November 1969
    Individual (3 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
  • 4
    Shepherd, Ian Allan Kenneth
    Company Director born in June 1979
    Individual (12 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Lobmeyr, Stephan
    Finance born in July 1966
    Individual (10 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    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
Ceased 7
  • 1
    Mr Owen John Charles Maher
    Born in January 1986
    Individual (3 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
  • 2
    Jean-marc Sabre
    Born in September 1975
    Individual (6 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
    Ian Allan Kenneth Shepherd
    Born in June 1979
    Individual (12 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
  • 4
    Claire Margaret Lawley
    Born in October 1987
    Individual
    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
    Stephan Lobmeyr
    Born in July 1966
    Individual (10 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
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-11-11
    PE - Secretary → CIF 0
  • 7
    19, Gordon Street, Eleebana, Australia, Australia
    Corporate
    Person with significant control
    2022-12-05 ~ 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
parent relation
Company in focus

ELECTRIFY VIDEO PARTNERS LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,266 USD2023-12-31
Fixed Assets - Investments
6,800,232 USD2023-12-31
1,485,232 USD2022-12-31
Fixed Assets
6,809,498 USD2023-12-31
1,485,232 USD2022-12-31
Debtors
1,983,486 USD2023-12-31
295,296 USD2022-12-31
Cash at bank and in hand
6,844,884 USD2023-12-31
783,205 USD2022-12-31
Current Assets
8,828,370 USD2023-12-31
1,078,501 USD2022-12-31
Creditors
Current
91,763 USD2023-12-31
51,841 USD2022-12-31
Net Current Assets/Liabilities
8,736,607 USD2023-12-31
1,026,660 USD2022-12-31
Total Assets Less Current Liabilities
15,546,105 USD2023-12-31
2,511,892 USD2022-12-31
Equity
Called up share capital
1,613 USD2023-12-31
1,212 USD2022-12-31
Share premium
18,219,619 USD2023-12-31
3,235,063 USD2022-12-31
Retained earnings (accumulated losses)
-2,675,127 USD2023-12-31
-724,383 USD2022-12-31
Equity
15,546,105 USD2023-12-31
2,511,892 USD2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
112022-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,947 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
681 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681 USD2023-12-31
Property, Plant & Equipment
Plant and equipment
9,266 USD2023-12-31
Investments in Group Undertakings
Cost valuation
6,800,232 USD2023-12-31
1,485,232 USD2022-12-31
Additions to investments
5,315,000 USD2023-12-31
Investments in Group Undertakings
6,800,232 USD2023-12-31
1,485,232 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,108 USD2022-12-31
Amounts Owed by Group Undertakings
Current
1,812,647 USD2023-12-31
120,290 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
170,839 USD2023-12-31
144,898 USD2022-12-31
Debtors
Current, Amounts falling due within one year
1,983,486 USD2023-12-31
295,296 USD2022-12-31
Trade Creditors/Trade Payables
Current
14,077 USD2023-12-31
12,935 USD2022-12-31
Other Taxation & Social Security Payable
Current
46,496 USD2023-12-31
20,675 USD2022-12-31
Other Creditors
Current
31,190 USD2023-12-31
18,231 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,612,877 shares2023-12-31
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 (3 years 10 months). The company status 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, United Kingdom, EC2A 4NE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 86-90 Paul Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,204,600 USD2023-12-31
    Person with significant control
    2021-12-01 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.