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
    Carrington, Mark Robert
    Accountant born in December 1983
    Individual (11 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 2
    Wallace, Mark Edwin
    Journalist born in August 1984
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 3
    JCCO 241 LIMITED - 2010-07-13
    21 Marina Court, Castle Street, Hull, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,954,917 GBP2023-03-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Beck, Martin
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-09-10
    OF - director → CIF 0
  • 2
    Sams, Allan Conan
    Legal Counsel born in October 1975
    Individual
    Officer
    2015-09-10 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Sadler, Keith John
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2012-12-17 ~ 2014-09-25
    OF - director → CIF 0
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    2012-12-17 ~ 2015-03-31
    OF - secretary → CIF 0
  • 4
    Machray, Philip James
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ 2022-11-30
    OF - director → CIF 0
  • 5
    Miller, Nicola Sara
    Advertising Manager born in January 1967
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2004-07-27
    OF - director → CIF 0
    Miller, Nicola Sara
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-11-15
    OF - secretary → CIF 0
  • 6
    Greer, Shane
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2012-12-17
    OF - director → CIF 0
  • 7
    Bullock, Simon Charles
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ 2021-11-30
    OF - director → CIF 0
  • 8
    Quixley, Richard Jan Michael
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2019-05-14
    OF - director → CIF 0
  • 9
    Patel, Nitil
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2016-12-22 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Doherty, Brian
    Finance Director born in October 1980
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2020-01-31
    OF - director → CIF 0
  • 11
    Miller, Hamish
    Publisher born in October 1959
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2012-11-15
    OF - director → CIF 0
    Miller, Hamish
    Publisher
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2009-01-26
    OF - secretary → CIF 0
  • 12
    Cleaver, Edward Guy
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-11-29
    OF - director → CIF 0
  • 13
    Eisenhart, Philip
    Publishing born in July 1972
    Individual
    Officer
    2004-05-01 ~ 2006-06-15
    OF - director → CIF 0
  • 14
    Beck, David Clive
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ 2022-11-30
    OF - director → CIF 0
  • 15
    Mitchell, Alan Patrick
    Finance Director born in July 1971
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2016-07-14
    OF - director → CIF 0
  • 16
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    55, King Street, Manchester, England
    Corporate (95 parents, 7 offsprings)
    Officer
    2016-12-22 ~ 2018-07-31
    PE - secretary → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - nominee-secretary → CIF 0
  • 18
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-07-31 ~ 2019-06-06
    PE - secretary → CIF 0
  • 19
    MERIT GROUP LIMITED - now
    MERIT GROUP PLC
    - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
  • 20
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 264 offsprings)
    Officer
    2020-02-03 ~ 2022-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

HOLYROOD COMMUNICATIONS LTD.

Previous name
H M MEDIA LIMITED - 2002-01-29
Standard Industrial Classification
58190 - Other Publishing Activities
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
6,458 GBP2023-03-31
9,152 GBP2022-03-31
Fixed Assets
6,458 GBP2023-03-31
9,152 GBP2022-03-31
Debtors
489,345 GBP2023-03-31
811,165 GBP2022-03-31
Cash at bank and in hand
42,032 GBP2023-03-31
78,386 GBP2022-03-31
Current Assets
531,377 GBP2023-03-31
889,551 GBP2022-03-31
Creditors
Current
1,282,850 GBP2023-03-31
1,495,446 GBP2022-03-31
Net Current Assets/Liabilities
-751,473 GBP2023-03-31
-605,895 GBP2022-03-31
Total Assets Less Current Liabilities
-745,015 GBP2023-03-31
-596,743 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-745,016 GBP2023-03-31
-596,744 GBP2022-03-31
Equity
-745,015 GBP2023-03-31
-596,743 GBP2022-03-31
Average Number of Employees
212022-04-01 ~ 2023-03-31
232021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,512 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,054 GBP2023-03-31
59,360 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,694 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
6,458 GBP2023-03-31
9,152 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
308,580 GBP2023-03-31
196,216 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
150,670 GBP2023-03-31
506,725 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
30,095 GBP2023-03-31
108,224 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
489,345 GBP2023-03-31
811,165 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
951 GBP2022-03-31
Amounts owed to group undertakings
Current
888,218 GBP2023-03-31
1,017,868 GBP2022-03-31
Other Creditors
Current
394,631 GBP2023-03-31
476,627 GBP2022-03-31

  • HOLYROOD COMMUNICATIONS LTD.
    Info
    H M MEDIA LIMITED - 2002-01-29
    Registered number SC200011
    Panmure Court, 32 Calton Road, Edinburgh EH8 8DP
    Private Limited Company incorporated on 1999-09-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.