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
6
- 1
Goodburn, Benjamin Joseph
Born in June 1978Individual (12 offsprings)Officer2025-12-19 ~ nowOF - Director → CIF 0 - 2
Mr Michael Thomas Danson
Born in December 1962Individual (169 offsprings)Person with significant control2022-01-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Phillips, Michael David
Director born in June 1979Individual (27 offsprings)Officer2023-03-06 ~ 2024-01-19OF - Director → CIF 0 - 4
Appiah, Kenneth Kurankyi
Company Director born in August 1966Individual (105 offsprings)Officer2022-01-26 ~ 2023-05-02OF - Director → CIF 0 - 5
Crocker, William Edward
Born in October 1973Individual (7 offsprings)Officer2024-01-19 ~ 2025-12-19OF - Director → CIF 0 - 6
Danson, Lucas William
Born in July 1999Individual (13 offsprings)Officer2024-01-19 ~ nowOF - Director → CIF 0
Company in focus
ESTEL MEDIA HOLDCO LIMITED
Period: 2024-07-29 ~ now
Company number: 13874055
Registered names
ESTEL MEDIA HOLDCO LIMITED - now
PROGRESSIVE HOLDCO LIMITED - 2024-07-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Current Assets/Liabilities
-7,000 GBP2024-12-31
-13,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
-3,000 GBP2023-12-31
0 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2512024-01-01 ~ 2024-12-31
3272023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Investments in Group Undertakings
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,104 shares2024-12-31
Related profiles found in government register
ESTEL MEDIA HOLDCO LIMITED
InfoPROGRESSIVE HOLDCO LIMITED - 2024-07-29Registered number 13874055Studio 5 Salters House, 156 High Street, Hull HU1 1NQPRIVATE LIMITED COMPANY incorporated on 2022-01-26 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0ESTEL MEDIA HOLDCO LIMITED
SRegistered number 13874055Studio 5 Salters House, 156 High Street, Hull, England, HU1 1NQLimited Company in EnglandCIF 1Limited Company in England & Wales, EnglandCIF 2PROGRESSIVE HOLDCO LIMITED
SRegistered number 13874055Studio 5, Salters House, 156 High Street, Hull, England, HU1 1NQLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
5
- 1COMPELO LTD - 2020-08-14PROGRESSIVE CORPORATE FINANCE LIMITED - 2019-05-23John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-03-04 ~ 2024-08-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
ESTEL PROPERTY GROUP LIMITED
07359978John Carpenter House, John Carpenter Street, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2022-03-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3HALLCO 58 LIMITED - 1996-03-12Studio 5 Salters House, 156 High Street, Hull, United KingdomActive Corporate (18 parents)Person with significant control2022-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4NS MEDIA GROUP LIMITED - 2020-08-24COMPELO LTD - 2019-05-23PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08Studio 5 Salters House, 156 High Street, Hull, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2022-03-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5ATTENTIO MEDIA LIMITED - 2015-12-17Studio 5 Salters House, 156 High Street, Hull, United KingdomActive Corporate (10 parents)Person with significant control2022-03-04 ~ nowCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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