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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 27
  • 1
    Thomas, Bernard Eden Mansel
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
    Thomas, Bernard Eden Mansel
    Individual (2 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 2
    Coleman, Courtney
    Marketing Manager born in May 1957
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Weber, Eileen
    Product Manager born in August 1958
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Rendall, Peter Alan
    Cfo born in July 1965
    Individual (16 offsprings)
    Officer
    2013-05-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Froggatt, Nicholas Paul
    Financial Director born in October 1946
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2000-02-18
    OF - Director → CIF 0
    Froggatt, Nicholas Paul
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    Kemp, Amy
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 7
    Annat, David Christie
    Company Director born in July 1944
    Individual (14 offsprings)
    Officer
    2002-07-12 ~ 2007-12-15
    OF - Director → CIF 0
  • 8
    Dubens, Peter Adam Daiches
    Director born in October 1966
    Individual (151 offsprings)
    Officer
    2002-07-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Feingold, Felise
    Individual (10 offsprings)
    Officer
    2013-05-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Holding, Ian Thomas
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Flint, Richard
    Company Director born in March 1972
    Individual (28 offsprings)
    Officer
    2007-05-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Rust, Nicholas John
    Managing Director born in July 1967
    Individual (36 offsprings)
    Officer
    2007-01-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 13
    Wilson, William Robinson
    Managing Director born in October 1945
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Steenberg, Axel Werner Francis
    Finance Director born in December 1967
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2002-07-12
    OF - Director → CIF 0
    Steenberg, Axel Werner Francis
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 15
    Whalley, Timothy Paul
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 16
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2007-01-23 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 17
    Till, David John
    Corporate Finance born in December 1963
    Individual (116 offsprings)
    Officer
    2008-01-25 ~ 2013-05-11
    OF - Director → CIF 0
  • 18
    Kennedy, Christina Lillian
    Individual (36 offsprings)
    Officer
    2002-07-12 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 19
    Pike, Anthony Frederick
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Croton, Piers Maitland Adrian
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2007-01-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 21
    Woodhead, Mark
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-01-23
    OF - Director → CIF 0
    Woodhead, Mark
    Director born in May 1971
    Individual (11 offsprings)
    2008-01-25 ~ 2021-05-01
    OF - Director → CIF 0
    Woodhead, Mark
    Individual (11 offsprings)
    Officer
    2008-01-25 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 22
    Beaubien, John Robert
    Telecom Marketing Management born in October 1960
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1995-07-01
    OF - Director → CIF 0
  • 23
    Griffith, Andrew John
    Company Director born in March 1971
    Individual (70 offsprings)
    Officer
    2007-01-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 24
    Whalen, Patricia Therese
    Director Of Marketing born in July 1955
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1994-07-25
    OF - Director → CIF 0
  • 25
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2002-02-27 ~ 2007-08-03
    OF - Director → CIF 0
    2008-02-21 ~ 2012-05-11
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (23 offsprings)
    Officer
    2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
    2005-01-13 ~ 2007-01-23
    OF - Secretary → CIF 0
    2008-01-25 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 26
    Semel, Eric
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2002-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    KVH MEDIA GROUP LIMITED
    - now 06462774 06615140
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    2a, Queen Street, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KVH MEDIA GROUP COMMUNICATION LIMITED

Period: 2014-01-31 ~ now
Company number: 01905935
Registered names
KVH MEDIA GROUP COMMUNICATION LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 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
Interest Payable/Similar Charges (Finance Costs)
-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
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
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
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 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
2,000 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
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 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
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,000 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
158,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,000 GBP2024-12-31
0 GBP2023-12-31
  • KVH MEDIA GROUP COMMUNICATION LIMITED
    Info
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2014-01-31
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2014-01-31
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2014-01-31
    Registered number 01905935
    Suite 1 4th Floor, 1 Derby Square, Liverpool L2 9XX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    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 March 2026 and licensed under the Open Government Licence v3.0.