logo
explain how to read the page

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 2
  • 1
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    CARLTONCO 118 LIMITED - 2005-03-08
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1994-11-03
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1995-03-27
    OF - Director → CIF 0
    icon of calendar 1995-12-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1994-06-30
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 9
    Caldecote, Piers James Hampden Inskip, Viscount
    Associate Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Allan, Andrew Norman
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 13
    Kelly, Brian Dominic Arthur
    Chartered Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 14
    Phayer, Paul Douglas
    Financial Executive born in September 1958
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Hill, Leslie Francis
    Chairman & Chief Executive born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-09-09
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-10-06
    OF - Director → CIF 0
parent relation
Company in focus

BROAD STREET FILMS LIMITED

Previous name
PRECIS (391) LIMITED - 1985-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • BROAD STREET FILMS LIMITED
    Info
    PRECIS (391) LIMITED - 1985-06-28
    Registered number 01891539
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-04 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.