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
3
- 1
Mr Michael Thomas Danson
Born in December 1962Individual (120 offsprings)Person with significant control
2022-01-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Danson, Lucas William
Director born in July 1999Individual (10 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 3
Crocker, William Edward
Director born in October 1973Individual (6 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Appiah, Kenneth Kurankyi
Company Director born in August 1966Individual (11 offsprings)Officer 2022-01-26 ~ 2023-05-02OF - Director → CIF 0 - 2
Phillips, Michael David
Director born in June 1979Individual (1 offspring)Officer 2023-03-06 ~ 2024-01-19OF - Director → CIF 0
Company in focus
ESTEL MEDIA HOLDCO LIMITED
Previous name
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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,190,000 GBP2023-12-31
12,942,000 GBP2022-12-31
Fixed Assets
10,190,000 GBP2023-12-31
12,942,000 GBP2022-12-31
Creditors
Current
12,940,000 GBP2023-12-31
12,940,000 GBP2022-12-31
Net Current Assets/Liabilities
-12,940,000 GBP2023-12-31
-12,940,000 GBP2022-12-31
Total Assets Less Current Liabilities
-2,750,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,752,000 GBP2023-12-31
Equity
-2,750,000 GBP2023-12-31
2,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,752,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,752,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3272023-01-01 ~ 2023-12-31
4022022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,190,000 GBP2023-12-31
12,942,000 GBP2022-12-31
Investments in Group Undertakings
10,190,000 GBP2023-12-31
12,942,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,104 shares2023-12-31
Related profiles found in government register
ESTEL MEDIA HOLDCO LIMITED
InfoPROGRESSIVE HOLDCO LIMITED - 2024-07-29Registered number 13874055
Studio 5 Salters House, 156 High Street, Hull HU1 1NQPrivate Limited Company incorporated on 2022-01-26 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 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
Active
4
- 1John Carpenter House, John Carpenter Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,000 GBP2023-12-31Person with significant control 2022-03-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
NEW STATESMAN LIMITED
- nowHALLCO 58 LIMITED - 1996-03-12Studio 5 Salters House, 156 High Street, Hull, United KingdomActive Corporate (3 parents)Equity (Company account)-17,433,985 GBP2023-12-31Person with significant control 2022-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09NS 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 (3 parents, 1 offspring)Equity (Company account)-12,203,133 GBP2023-12-31Person with significant control 2022-03-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4ATTENTIO MEDIA LIMITED - 2015-12-17Studio 5 Salters House, 156 High Street, Hull, United KingdomActive Corporate (4 parents)Equity (Company account)-4,180,792 GBP2023-12-31Person with significant control 2022-03-04 ~ nowCIF 1 - Has significant influence or control → OE
Ceased
1
- PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2024-07-29COMPELO LTD - 2020-08-14PROGRESSIVE CORPORATE FINANCE LIMITED - 2019-05-23John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,613,517 GBP2023-12-31Person with significant control 2022-03-04 ~ 2024-08-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.