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 4
  • 1
    Lockett, Michael Vernon, Sir
    Company Director born in April 1948
    Individual (23 offsprings)
    Officer
    2010-01-08 ~ now
    OF - director → CIF 0
  • 2
    Jovanovski, Tatjana
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - secretary → CIF 0
  • 3
    Watson, Stephen Hartwig Willoughby, The Honourable
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    CCCEL LIMITED - 1990-03-14
    CITY & CORPORATE COUNSEL EUROPE LIMITED - 1989-01-23
    ALLERWELL LIMITED - 1988-05-23
    114, St. Martin's Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    567,684 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Lockett, Michael Vernon
    Director born in April 1948
    Individual (23 offsprings)
    Officer
    2000-11-01 ~ 2008-01-30
    OF - director → CIF 0
  • 2
    Maitland, Angus John
    Consultant born in August 1946
    Individual
    Officer
    ~ 1993-10-15
    OF - director → CIF 0
  • 3
    Lloyd, Stephen Thomas
    Individual (2 offsprings)
    Officer
    ~ 1994-01-27
    OF - secretary → CIF 0
  • 4
    Cook, James William
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-10-15
    OF - director → CIF 0
  • 5
    Jones, Peter John
    Director/Consultant born in April 1949
    Individual
    Officer
    2009-12-01 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Dunne, Sheena Patricia
    Director Of Operations born in July 1972
    Individual
    Officer
    2016-02-22 ~ 2022-01-19
    OF - director → CIF 0
  • 7
    Pledge, Michael
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-11-08
    OF - director → CIF 0
  • 8
    Rodrigues, Hubert Cyprian
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2019-12-10
    OF - director → CIF 0
    Rodrigues, Hubert Cyprian
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2019-12-10
    OF - secretary → CIF 0
  • 9
    Young, Mark Christopher
    Television News Executive born in May 1961
    Individual (6 offsprings)
    Officer
    1993-05-11 ~ 1993-08-20
    OF - director → CIF 0
  • 10
    Machado, Rosanna Manuela
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2012-10-29 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Mistry, Divyang Champaklal
    Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    1999-08-24 ~ 2008-01-15
    OF - director → CIF 0
    Mistry, Divyang Champaklal
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 2008-03-07
    OF - secretary → CIF 0
  • 12
    Hall, Mervyn Douglas
    Director born in January 1949
    Individual
    Officer
    1993-12-17 ~ 1995-11-11
    OF - director → CIF 0
  • 13
    Phillis, Robert Weston, Sir
    Chief Executive & Director born in December 1945
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 14
    De Bakker, Ferdinand
    Businessman And Consultant born in February 1948
    Individual
    Officer
    1996-11-08 ~ 1997-12-05
    OF - director → CIF 0
  • 15
    Young, Michael Alan
    Company Director born in May 1945
    Individual
    Officer
    ~ 1993-10-15
    OF - director → CIF 0
  • 16
    Whitaker, Andrew John
    Accountant born in November 1963
    Individual
    Officer
    1998-08-04 ~ 1999-08-24
    OF - director → CIF 0
  • 17
    Wheatley, James Martyn
    Director born in September 1961
    Individual
    Officer
    1993-12-17 ~ 1998-08-04
    OF - director → CIF 0
  • 18
    Mallace, Heidi Amelia
    Commercial Director born in October 1980
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2022-03-18
    OF - director → CIF 0
  • 19
    Purvis, Stewart Peter
    Director born in October 1947
    Individual
    Officer
    1995-05-24 ~ 1999-08-24
    OF - director → CIF 0
  • 20
    Northcote, Alexander Benet Paul Hornby
    Head Of Interactive Media born in January 1971
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2006-10-09
    OF - director → CIF 0
  • 21
    Mitchell, Gary Robert
    Producer born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2013-06-29
    OF - director → CIF 0
  • 22
    Heggenes, Per Halvor
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 1999-08-24
    OF - director → CIF 0
  • 23
    Watson, Alan John
    Director born in February 1941
    Individual (10 offsprings)
    Officer
    ~ 1999-08-24
    OF - director → CIF 0
    2000-01-01 ~ 2018-07-30
    OF - director → CIF 0
  • 24
    Holme, Richard Gordon, Rt Hon Lord
    Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1993-10-15
    OF - director → CIF 0
  • 25
    Canning, Alison
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1996-09-30
    OF - director → CIF 0
  • 26
    Gordon, David Sorrell
    Chief Executive & Director born in September 1941
    Individual
    Officer
    1993-05-11 ~ 1995-03-28
    OF - director → CIF 0
  • 27
    Biggar, Allan Ramsay
    Consultant born in January 1963
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2006-09-06
    OF - director → CIF 0
  • 28
    Walker, Christopher Douglas
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1999-01-31
    OF - director → CIF 0
  • 29
    Emery, Richard James
    Commercial Director born in July 1946
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 30
    Crosby, Nicholas
    Commercial Strategy Director born in April 1966
    Individual
    Officer
    2001-03-01 ~ 2002-03-31
    OF - director → CIF 0
  • 31
    Tinson, Susan Myfanwy
    Tv Executive born in January 1943
    Individual
    Officer
    1996-07-10 ~ 1999-08-24
    OF - director → CIF 0
  • 32
    Smith, Peter Michael
    Director born in January 1938
    Individual (4795 offsprings)
    Officer
    ~ 1993-10-15
    OF - director → CIF 0
parent relation
Company in focus

CORPORATE TELEVISION NETWORKS LIMITED

Previous names
THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
70210 - Public Relations And Communications Activities
82302 - Activities Of Conference Organisers
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
41,716 GBP2024-03-31
35,230 GBP2023-03-31
Debtors
621,372 GBP2024-03-31
776,771 GBP2023-03-31
Cash at bank and in hand
379,788 GBP2024-03-31
222,548 GBP2023-03-31
Current Assets
1,001,160 GBP2024-03-31
999,319 GBP2023-03-31
Net Current Assets/Liabilities
430,177 GBP2024-03-31
533,106 GBP2023-03-31
Total Assets Less Current Liabilities
471,893 GBP2024-03-31
568,336 GBP2023-03-31
Net Assets/Liabilities
468,200 GBP2024-03-31
566,404 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
467,200 GBP2024-03-31
565,404 GBP2023-03-31
Equity
468,200 GBP2024-03-31
566,404 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
688,370 GBP2024-03-31
688,370 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,653,019 GBP2024-03-31
1,631,878 GBP2023-03-31
Motor vehicles
19,855 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
684,578 GBP2024-03-31
683,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,611,303 GBP2024-03-31
1,596,648 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,792 GBP2024-03-31
5,220 GBP2023-03-31
Motor vehicles
19,855 GBP2024-03-31
Trade Debtors/Trade Receivables
237,993 GBP2024-03-31
537,925 GBP2023-03-31
Prepayments/Accrued Income
383,011 GBP2024-03-31
234,567 GBP2023-03-31
Amount of corporation tax that is recoverable
368 GBP2024-03-31
4,279 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
275,748 GBP2024-03-31
200,554 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
242,262 GBP2024-03-31
220,653 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,953 GBP2024-03-31
36,320 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
11,708 GBP2024-03-31
432 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,094 GBP2024-03-31
2,036 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
705,000 GBP2024-03-31
235,000 GBP2023-03-31
Related profiles found in government register
  • CORPORATE TELEVISION NETWORKS LIMITED
    Info
    THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
    ADAMDELL LIMITED - 1988-07-14
    Registered number 02214359
    114 St Martins Lane, London WC2N 4BE
    Private Limited Company incorporated on 1988-01-27 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CORPORATE TELEVISION NETWORKS LIMITED
    S
    Registered number 02214359
    114, St. Martin's Lane, London, England, WC2N 4BE
    Limited Company in Companies House Register, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CTN LEADERSHIP CONSULTING LIMITED - 2011-08-09
    114 St. Martin's Lane, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    114 St. Martin's Lane, C/o Ctn Communications, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.