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 1
  • Ryan, Callum Thomas Darren
    Director born in December 2000
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Callum Thomas Darren Ryan
    Born in December 2000
    Individual (3 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THATONE MEDIA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Fixed Assets
547 GBP2024-01-31
Current Assets
138,417 GBP2024-01-31
Creditors
Current
-53,920 GBP2024-01-31
Net Current Assets/Liabilities
84,497 GBP2024-01-31
Total Assets Less Current Liabilities
85,044 GBP2024-01-31
Equity
85,044 GBP2024-01-31
Average Number of Employees
12023-01-19 ~ 2024-01-31

Related profiles found in government register
  • THATONE MEDIA LIMITED
    Info
    Registered number 14605236
    Afe Accountants Limited Building 4 North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • THATONE MEDIA LIMITED
    S
    Registered number 14605236
    Afe Accountants Limited, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 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.