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
7
- 1
Mrs Andrea Mary Webber
Born in November 1974Individual (4 offsprings)Person with significant control2024-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morgan, Christopher Alan
Born in September 1990Individual (6 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 3
Mrs Katie Jane Hagan
Born in May 1979Individual (4 offsprings)Person with significant control2024-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Webber, Marc Edwin Lampard
Born in August 1977Individual (11 offsprings)Officer2024-06-19 ~ nowOF - Director → CIF 0Webber, Marc Edwin Lampard
Individual (11 offsprings)Officer2024-06-19 ~ nowOF - Secretary → CIF 0Mr Marc Edwin Lampard Webber
Born in August 1977Individual (11 offsprings)Person with significant control2024-06-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hagan, Ryan Kevin
Born in November 1977Individual (10 offsprings)Officer2024-06-19 ~ nowOF - Director → CIF 0Mr Ryan Kevin Hagan
Born in November 1977Individual (10 offsprings)Person with significant control2024-06-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Lowry, Fiona Claire
Born in August 1965Individual (27 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 7
BGF INVESTMENT MANAGEMENT LIMITED
1060848113 - 15, York Buildings, London, EnglandActive Corporate (7 parents, 120 offsprings)Person with significant control2024-09-26 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
ER PRODUCTIONS TRADING GROUP LIMITED
Period: 2024-06-19 ~ now
Company number: 15787616
Registered name
ER PRODUCTIONS TRADING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
Fixed Assets - Investments
17,500,000 GBP2025-01-31
Debtors
Current
4,184,328 GBP2025-01-31
Current Assets
4,184,328 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-284,215 GBP2025-01-31
Net Current Assets/Liabilities
3,900,113 GBP2025-01-31
Total Assets Less Current Liabilities
21,400,113 GBP2025-01-31
Creditors
Non-current, Amounts falling due after one year
-3,900,000 GBP2025-01-31
Equity
Called up share capital
17,500,113 GBP2025-01-31
Equity
17,500,113 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
184,215 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
184,215 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-184,215 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-184,215 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
21,000,113 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
21,000,113 GBP2024-02-01 ~ 2025-01-31
Amounts Owed by Group Undertakings
Current
4,184,228 GBP2025-01-31
Other Debtors
Current
100 GBP2025-01-31
Other Creditors
Current
284,215 GBP2025-01-31
Creditors
Current
284,215 GBP2025-01-31
Other Creditors
Non-current
3,900,000 GBP2025-01-31
Creditors
Non-current
3,900,000 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,916,924 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.000002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,583,176 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1.000002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,286,258 shares2025-01-31
Par Value of Share
Class 3 ordinary share
0.000012024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 15787616
ER PRODUCTIONS TRADING GROUP LIMITED
InfoUnit G Panorama, Bridge Close, Dartford, Kent DA2 6QPPRIVATE LIMITED COMPANY incorporated on 2024-06-19 (1 year 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 ER PRODUCTIONS TRADING GROUP LIMITED
SRegistered number 15787616Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom, DA2 6QPPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2
Offspring entities and appointments
2
- 1
ER PRODUCTIONS HOLDINGS LIMITED
10757639Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2024-09-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2MR LIVING LIMITED - nowUnit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (5 parents)Person with significant control2024-09-19 ~ 2024-09-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.