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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
    Wesley, Matthew
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Daniel
    Born in July 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Featherstone, Jane Elizabeth
    Born in March 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 1362 LIMITED - 2015-12-21
    icon of address17-18, Haywards Place, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -578,990 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Manford, Lucy Ellen
    Producer born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

SISTER (PASSENGER) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Profit/Loss
452,874 GBP2023-08-01 ~ 2024-07-31
2,290,354 GBP2022-10-11 ~ 2023-07-31
Turnover/Revenue
2,443,769 GBP2023-08-01 ~ 2024-07-31
12,086,985 GBP2022-10-11 ~ 2023-07-31
Cost of Sales
-2,446,106 GBP2023-08-01 ~ 2024-07-31
-12,104,666 GBP2022-10-11 ~ 2023-07-31
Gross Profit/Loss
-2,337 GBP2023-08-01 ~ 2024-07-31
-17,681 GBP2022-10-11 ~ 2023-07-31
Operating Profit/Loss
-2,337 GBP2023-08-01 ~ 2024-07-31
-17,681 GBP2022-10-11 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,337 GBP2023-08-01 ~ 2024-07-31
-17,681 GBP2022-10-11 ~ 2023-07-31
Comprehensive Income/Expense
452,874 GBP2023-08-01 ~ 2024-07-31
2,290,354 GBP2022-10-11 ~ 2023-07-31
Debtors
3,202,982 GBP2024-07-31
12,688,567 GBP2023-07-31
Cash at bank and in hand
363 GBP2024-07-31
173,832 GBP2023-07-31
Current Assets
3,203,345 GBP2024-07-31
12,862,399 GBP2023-07-31
Net Current Assets/Liabilities
2,743,229 GBP2024-07-31
2,290,355 GBP2023-07-31
Total Assets Less Current Liabilities
2,743,229 GBP2024-07-31
2,290,355 GBP2023-07-31
Net Assets/Liabilities
2,743,229 GBP2024-07-31
2,290,355 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
2,743,228 GBP2024-07-31
2,290,354 GBP2023-07-31
Equity
2,743,229 GBP2024-07-31
2,290,355 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
452,874 GBP2023-08-01 ~ 2024-07-31
2,290,354 GBP2022-10-11 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,874 GBP2023-08-01 ~ 2024-07-31
2,290,354 GBP2022-10-11 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-10-11 ~ 2023-07-31
Issue of Equity Instruments
1 GBP2022-10-11 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-10-11 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
1 GBP2022-10-11 ~ 2023-07-31
Prepayments/Accrued Income
2,743,229 GBP2024-07-31
9,596,985 GBP2023-07-31
Other Debtors
1 GBP2024-07-31
8,545 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
273,893 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,116 GBP2024-07-31
565,488 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,509 GBP2023-07-31
Other Creditors
Amounts falling due within one year
44,154 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31

  • SISTER (PASSENGER) LIMITED
    Info
    Registered number 14410363
    icon of address17-18 Hayward's Place, London EC1R 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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