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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 27
  • 1
    Wonfor, Andrea Jean
    Tv Production born in July 1944
    Individual (10 offsprings)
    Officer
    1996-05-15 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Murray, Grant
    Director Of Finance born in April 1964
    Individual (179 offsprings)
    Officer
    2003-06-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Thane, Sarah
    Television Regulation born in September 1951
    Individual (7 offsprings)
    Officer
    1998-05-26 ~ 2002-06-18
    OF - Director → CIF 0
  • 4
    Bunce, Michael John
    Executive Director born in April 1935
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Osman, Sally
    Head Of Communications Bbc born in May 1959
    Individual (10 offsprings)
    Officer
    2006-03-17 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2005-06-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Mockridge, Tom
    Chief Executive born in July 1955
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Mcmahon, William Tonar
    Chartered Surveyor born in March 1931
    Individual (4 offsprings)
    Officer
    ~ 2003-06-10
    OF - Director → CIF 0
  • 9
    Phillis, Robert Weston, Sir
    Chief Executive Independent Television News born in December 1945
    Individual (44 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 10
    Hall, Anthony William, Lord
    Broadcaster born in March 1951
    Individual (34 offsprings)
    Officer
    1996-05-15 ~ 2000-05-24
    OF - Director → CIF 0
  • 11
    Clement, Keith Stuart
    Controller Regional Broadcasting Bbc born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 12
    Lighting, Jane Elizabeth Stuart
    Ceo Tv Channel born in December 1956
    Individual (18 offsprings)
    Officer
    2006-06-21 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Garvie, Wayne, Dr
    Television Executive born in September 1963
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Watson, Alan John
    Company Chairman born in February 1941
    Individual (21 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 15
    Gau, John Glen
    Company Chief Executive
    Individual (7 offsprings)
    Officer
    ~ 2002-06-18
    OF - Secretary → CIF 0
  • 16
    Scott, Emma Jane
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 17
    Gutteridge, Thomas Michael Gillan
    Television Producer born in February 1952
    Individual (29 offsprings)
    Officer
    2000-05-24 ~ 2002-06-18
    OF - Director → CIF 0
  • 18
    Robertson, Susan Janet
    Director Of Corporate Affairs born in February 1954
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2005-06-22
    OF - Director → CIF 0
  • 19
    Bucks, Simon
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Bucks, Simon
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Jackson, Kevin Paul
    Managing Director born in October 1947
    Individual (22 offsprings)
    Officer
    1994-05-12 ~ 1996-05-15
    OF - Director → CIF 0
  • 21
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2008-06-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 22
    Shaps, Simon
    Television Executive born in September 1956
    Individual (22 offsprings)
    Officer
    2002-06-18 ~ 2005-05-25
    OF - Director → CIF 0
  • 23
    Green, Michael Anthony
    Born in January 1957
    Individual (52 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Lowen, David Travers
    Director Network Programme Dev born in June 1946
    Individual (26 offsprings)
    Officer
    1994-05-12 ~ 1996-05-15
    OF - Director → CIF 0
    Lowen, David Travers
    Consultant born in June 1946
    Individual (26 offsprings)
    2002-05-18 ~ 2022-09-13
    OF - Director → CIF 0
    Lowen, David Travers
    Consultant
    Individual (26 offsprings)
    Officer
    2002-05-18 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 25
    Pilgrim, Anthony John
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 26
    Hardie, John Macdonald
    Chief Executive born in January 1962
    Individual (32 offsprings)
    Officer
    2011-06-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 27
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R T S ENTERPRISES LIMITED

Period: 1986-06-23 ~ now
Company number: 01999837
Registered names
R T S ENTERPRISES LIMITED - now 03256878
FLEXIWORLD LIMITED - 1986-06-23
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
196,799 GBP2020-12-31
317,365 GBP2019-12-31
Cash at bank and in hand
18,837 GBP2020-12-31
59,584 GBP2019-12-31
Current Assets
215,636 GBP2020-12-31
376,949 GBP2019-12-31
Net Current Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
133,213 GBP2020-12-31
202,272 GBP2019-12-31
Amounts Owed By Related Parties
54,080 GBP2020-12-31
Current
54,080 GBP2019-12-31
Other Debtors
Amounts falling due within one year
9,506 GBP2020-12-31
61,013 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
196,799 GBP2020-12-31
317,365 GBP2019-12-31
Trade Creditors/Trade Payables
Current
149 GBP2020-12-31
7,020 GBP2019-12-31
Amounts owed to group undertakings
Current
57,826 GBP2020-12-31
197,907 GBP2019-12-31
Other Taxation & Social Security Payable
Current
34 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
157,625 GBP2020-12-31
172,020 GBP2019-12-31

  • R T S ENTERPRISES LIMITED
    Info
    FLEXIWORLD LIMITED - 1986-06-23
    Registered number 01999837
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.