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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 9
  • 1
    Marriott, Henry John
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr Henry John Marriott
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-08-01 ~ 2024-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Dinah Lilian Marriott
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2024-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Courtney, Jen
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Van Der Watt, Francois Peter Andre
    Managing Director born in February 1985
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Alae-carew, Naysun Darren
    Born in April 1986
    Individual (23 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Crum, Nicholas Alun
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Ewen, Catriona Anne
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2014-09-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 9
    Room 2310 Dominion Centre, 43-59 Queen's Road East, Hong Kong, 999077, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STANBURY MEDIA LTD

Period: 2014-09-01 ~ now
Company number: SC485595
Registered name
STANBURY MEDIA LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
400,000 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
400,002 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-16,476 GBP2025-03-31
-19,734 GBP2024-03-31
Total Assets Less Current Liabilities
-16,474 GBP2025-03-31
380,268 GBP2024-03-31
Net Assets/Liabilities
-318,274 GBP2025-03-31
79,068 GBP2024-03-31
Equity
Called up share capital
900,001 GBP2025-03-31
900,001 GBP2024-03-31
Retained earnings (accumulated losses)
-1,218,275 GBP2025-03-31
-820,933 GBP2024-03-31
Equity
-318,274 GBP2025-03-31
79,068 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Intangible Assets - Gross Cost
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
400,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
400,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
400,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2025-03-31
Intangible Assets
Other than goodwill
400,000 GBP2024-03-31
Amounts invested in assets
Non-current
2 GBP2025-03-31
2 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2025-03-31
13 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
600 GBP2025-03-31
600 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,864 GBP2025-03-31
19,122 GBP2024-03-31

Related profiles found in government register
  • STANBURY MEDIA LTD
    Info
    Registered number SC485595
    101 Portman Street, 1st Floor, Glasgow G41 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • STANBURY MEDIA LTD
    S
    Registered number Sc485595
    101, Portman Street, 1st Floor, Glasgow, Scotland, G41 1EJ
    Limited Company in Scotland
    CIF 1
  • STANBURY MEDIA LTD
    S
    Registered number Sc485595
    4, Broughton Market, Edinburgh, United Kingdom, EH3 6NU
    Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MURDEROUS PURSUITS GAME LTD
    - now SC485667
    THE SHIP GAME LTD
    - 2019-07-01 SC485667
    101 Portman Street, 1st Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE SHIP FILM LTD
    SC485665
    101 Portman Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.