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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 31
  • 1
    Kupsky, Jeffry John
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Dogra, Priya
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Richards, Nanette
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1999-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Solakoglu, Pinar, Ms.
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Robert Worthington
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1996-09-22
    OF - Director → CIF 0
  • 6
    Sams, Louise Scott
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1997-01-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Freedman, Randy Keith
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1993-11-22
    OF - Director → CIF 0
    1996-11-06 ~ 1996-12-04
    OF - Director → CIF 0
  • 8
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2014-03-14 ~ 2023-02-28
    OF - Director → CIF 0
    Browne, Eleanor Caroline
    Individual (30 offsprings)
    Officer
    2009-08-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Penny, Michael William Harrison
    Born in August 1954
    Individual (140 offsprings)
    Officer
    1999-11-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Portugeis, Ross David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1999-06-20
    OF - Director → CIF 0
  • 11
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Rudolph, Mark Lyndon
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1995-06-09
    OF - Director → CIF 0
  • 13
    Korn, Steven William
    Born in August 1953
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Friend, Robert James
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Booth, Randolph
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Agnoli, John
    Born in August 1941
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 1994-06-06
    OF - Director → CIF 0
  • 17
    Fitje, Ivar
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Ratajova, Zuzana
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 19
    Grumbles, William H
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-01-20
    OF - Director → CIF 0
  • 20
    Georgiou, Andrew
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 21
    Kent, Philip Ives
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 22
    Groves, Christopher Richard
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2009-08-09 ~ 2011-03-31
    OF - Director → CIF 0
    Groves, Christopher Richard
    Individual (9 offsprings)
    Officer
    2005-10-15 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 23
    Van Der Wal, Aksel
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 24
    Parry, Russell John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2000-06-29
    OF - Director → CIF 0
  • 25
    Bird, Andrew Peter
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 26
    Stock, Giorgio
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14
    MUSIC NEWCO LIMITED - 1992-06-09
    160, Old Street, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    NEWINCCO 296 LIMITED - 2003-11-14
    Chiswick Park Building 2, Chiswick High Road, London, England, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-11-25 ~ 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
  • 29
    TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    - now 02803512
    BUSYFIGURE LIMITED - 1993-05-07
    160, Old Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    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
  • 30
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1992-11-22) ~ 2005-10-15
    OF - Nominee Secretary → CIF 0
  • 31
    TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    - now 02802926 01927955... (more)
    TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
    TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
    CHOICEDELVE LIMITED - 1993-05-07
    160, Old Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TURNER BROADCASTING SYSTEM EUROPE LIMITED

Period: 2000-01-05 ~ now
Company number: 01927955 02802926... (more)
Registered names
TURNER BROADCASTING SYSTEM EUROPE LIMITED - now 02802926... (more)
BURGINHALL 9 LIMITED - 1985-10-30 02054504... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59133 - Television Programme Distribution Activities
63120 - Web Portals
59113 - Television Programme Production Activities
Related profiles found in government register
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    Info
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-05
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 2000-01-05
    CNN INTERNATIONAL SALES LIMITED - 2000-01-05
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 2000-01-05
    BURGINHALL 9 LIMITED - 2000-01-05
    Registered number 01927955
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-02 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    S
    Registered number 01927955
    160, Old Street, London, England, EC1V 9BW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom Companies House, England
    CIF 2
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    S
    Registered number 1927955
    Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
    Private Limited Company in Uk, United Kingdom
    CIF 3
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    S
    Registered number 01927955
    Turner House, 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
    Corporate in Companies House, United Kingdom
    CIF 4
    Limited By Shares in Companies House, England And Wales
    CIF 5
    Limited By Shares in United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BRIGHT LITTLE LABS LIMITED
    09627717
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COPA90 LIMITED
    - now 05851891 10698662
    BIGBALLS MEDIA LIMITED
    - 2017-07-31 05851891 09794141... (more)
    BIGBALLS LIMITED - 2015-10-02
    BIG BALLS LIMITED - 2011-08-02
    6th Floor, One London Wall, London
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-04-22
    CIF 4 - Has significant influence or control → OE
  • 3
    HANNA-BARBERA STUDIOS EUROPE LIMITED
    - now 08784016
    GREAT MARLBOROUGH PRODUCTIONS LIMITED
    - 2021-04-09 08784016
    SNRDCO 3144 LIMITED - 2013-12-20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 1411 LIMITED
    10508324 11010341... (more)
    Sony Pictures Europe House, 25 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ 2017-02-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    NINTH FLOOR UK PRODUCTIONS LIMITED
    - now 09451567
    SNRDCO 3196 LIMITED - 2015-05-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TURNER OTT LIMITED
    10878986
    160 Old Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.