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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (34 offsprings)
    Officer
    2008-07-29 ~ 2013-05-11
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (34 offsprings)
    Officer
    2008-07-29 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 2
    Van Heyningen, Martin Kits
    Ceo born in March 1959
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Woodhead, Mark
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Feingold, Felise
    Individual (10 offsprings)
    Officer
    2013-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Garnham, Severine Pascale
    Individual (50 offsprings)
    Officer
    2001-01-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Preuster, Christopher William
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Smith, Steven Miles
    Individual (80 offsprings)
    Officer
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Pike, Anthony Frederick
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Rendall, Peter Alan
    Cfo born in July 1965
    Individual (16 offsprings)
    Officer
    2013-05-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Risley, Jonathan
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 12
    Dean, Philip Vere
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 13
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (115 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 14
    Till, David John
    Corporate Finance born in November 1963
    Individual (125 offsprings)
    Officer
    2008-07-29 ~ 2013-05-11
    OF - Director → CIF 0
  • 15
    Campion, Stephen Paul
    Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Campion, Stephen Paul
    Chartered Accountant born in July 1941
    Individual (16 offsprings)
    2004-12-01 ~ 2008-07-29
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (16 offsprings)
    Officer
    ~ 1998-03-02
    OF - Secretary → CIF 0
  • 16
    Welsh, Christopher Kentigern
    Company Director born in January 1957
    Individual (32 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    NOVO GROUP LIMITED
    - now 00438900
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-06-11
    Commencement of winding up on 2020-06-17
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    KVH MEDIA GROUP LIMITED
    - now 06462774 06615140
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    2a, Queen Street, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KVH MEDIA GROUP INTERNATIONAL LIMITED

Period: 2014-01-31 ~ now
Company number: 00519071
Registered names
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT LIMITED - 1989-03-02
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,000 GBP2024-12-31
20,000 GBP2023-12-31
  • KVH MEDIA GROUP INTERNATIONAL LIMITED
    Info
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2014-01-31
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    WALPORT LIMITED - 2014-01-31
    Registered number 00519071
    78 Wellington Street, Leeds LS1 2EQ
    PRIVATE LIMITED COMPANY incorporated on 1953-04-27 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.