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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 20
  • 1
    Hillier, Mark Stephen
    Born in June 1955
    Individual (43 offsprings)
    Officer
    (before 1991-01-23) ~ 1994-04-27
    OF - Director → CIF 0
  • 2
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Boreham, Michael Bryant
    Born in June 1928
    Individual (5 offsprings)
    Officer
    (before 1991-01-23) ~ 1993-09-21
    OF - Director → CIF 0
  • 6
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    Baker, Nicholas Brian
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-01-23) ~ 1993-09-14
    OF - Director → CIF 0
  • 8
    Smith, Mark Alistair
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Bosch, Natalie Charlotte
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    Jones, Bronwen Elizabeth Stuart
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-05-30 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 11
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Macdiarmid, Lynn Catherine
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Wasserman, Bert
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1991-01-23) ~ 1993-11-09
    OF - Director → CIF 0
  • 15
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    (before 1991-01-23) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 16
    Thoeming, Jacqueline Ann
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 17
    Morgan, Trevor David
    Born in March 1942
    Individual (13 offsprings)
    Officer
    1993-11-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Hosemann, Paul John
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 19
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1991-01-23) ~ 1993-09-10
    OF - Director → CIF 0
  • 20
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 01914327... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIME WARNER UK LIMITED

Period: 1991-02-15 ~ now
Company number: 02145452
Registered names
TIME WARNER UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-11-30
2 GBP2019-11-30
Net Assets/Liabilities
2 GBP2020-11-30
2 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
2 GBP2020-11-30
2 GBP2019-11-30

  • TIME WARNER UK LIMITED
    Info
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
    Registered number 02145452
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-07 (39 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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