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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 35
  • 1
    De Bakker, Ferdinand
    Businessman And Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 2
    Maitland, Angus John
    Consultant born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-10-15
    OF - Director → CIF 0
  • 3
    Whitaker, Andrew John
    Accountant born in November 1963
    Individual (18 offsprings)
    Officer
    1998-08-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Northcote, Alexander Benet Paul Hornby
    Head Of Interactive Media born in January 1971
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Watson, Stephen Hartwig Willoughby, The Honourable
    Born in September 1966
    Individual (17 offsprings)
    Officer
    (before 1992-07-25) ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter John
    Director/Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Young, Michael Alan
    Company Director born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-10-15
    OF - Director → CIF 0
  • 8
    Machado, Rosanna Manuela
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Pledge, Michael
    Finance Director born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-11-08
    OF - Director → CIF 0
  • 10
    Crosby, Nicholas
    Commercial Strategy Director born in April 1966
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Smith, Peter Michael
    Director born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-10-15
    OF - Director → CIF 0
  • 12
    Mistry, Divyang Champaklal
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    1999-08-24 ~ 2008-01-15
    OF - Director → CIF 0
    Mistry, Divyang Champaklal
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 13
    Cook, James William
    Director born in February 1945
    Individual (28 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-10-15
    OF - Director → CIF 0
  • 14
    Purvis, Stewart Peter
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    1995-05-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 15
    Hall, Mervyn Douglas
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 1995-11-11
    OF - Director → CIF 0
  • 16
    Rodrigues, Hubert Cyprian
    Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    2012-10-29 ~ 2019-12-10
    OF - Director → CIF 0
    Rodrigues, Hubert Cyprian
    Financial Controller
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 17
    Biggar, Allan Ramsay
    Consultant born in January 1963
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    Heggenes, Per Halvor
    Chief Operating Officer born in July 1956
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 19
    Walker, Christopher Douglas
    Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    1996-11-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Lockett, Michael Vernon, Sir
    Born in April 1948
    Individual (46 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Lockett, Michael Vernon
    Director born in April 1948
    Individual (46 offsprings)
    Officer
    2000-11-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 21
    Holme, Richard Gordon, Rt Hon Lord
    Director born in May 1936
    Individual (17 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-10-15
    OF - Director → CIF 0
  • 22
    Canning, Alison
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    1994-03-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Wheatley, James Martyn
    Director born in September 1961
    Individual (34 offsprings)
    Officer
    1993-12-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 24
    Jovanovski, Tatjana
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Mitchell, Gary Robert
    Producer born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    Emery, Richard James
    Commercial Director born in July 1946
    Individual (21 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Phillis, Robert Weston, Sir
    Chief Executive & Director born in December 1945
    Individual (46 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Young, Mark Christopher
    Television News Executive born in May 1961
    Individual (38 offsprings)
    Officer
    1993-05-11 ~ 1993-08-20
    OF - Director → CIF 0
  • 29
    Tinson, Susan Myfanwy
    Tv Executive born in January 1943
    Individual (11 offsprings)
    Officer
    1996-07-10 ~ 1999-08-24
    OF - Director → CIF 0
  • 30
    Dunne, Sheena Patricia
    Director Of Operations born in July 1972
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 31
    Lloyd, Stephen Thomas
    Individual (79 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-27
    OF - Secretary → CIF 0
  • 32
    Watson, Alan John
    Director born in February 1941
    Individual (21 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-08-24
    OF - Director → CIF 0
    2000-01-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 33
    Mallace, Heidi Amelia
    Commercial Director born in October 1980
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 34
    Gordon, David Sorrell
    Chief Executive & Director born in September 1941
    Individual (29 offsprings)
    Officer
    1993-05-11 ~ 1995-03-28
    OF - Director → CIF 0
  • 35
    ANGLOVISION INTERNATIONAL LIMITED
    - now 02245220
    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
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORPORATE TELEVISION NETWORKS LIMITED

Period: 1991-02-19 ~ now
Company number: 02214359
Registered names
CORPORATE TELEVISION NETWORKS LIMITED - now
ADAMDELL LIMITED - 1988-07-14
Standard Industrial Classification
70210 - Public Relations And Communications Activities
82302 - Activities Of Conference Organisers
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,338 GBP2025-03-31
41,716 GBP2024-03-31
Debtors
590,730 GBP2025-03-31
621,372 GBP2024-03-31
Cash at bank and in hand
273,330 GBP2025-03-31
379,788 GBP2024-03-31
Current Assets
864,060 GBP2025-03-31
1,001,160 GBP2024-03-31
Net Current Assets/Liabilities
442,744 GBP2025-03-31
430,177 GBP2024-03-31
Total Assets Less Current Liabilities
479,082 GBP2025-03-31
471,893 GBP2024-03-31
Net Assets/Liabilities
476,982 GBP2025-03-31
468,200 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
475,982 GBP2025-03-31
467,200 GBP2024-03-31
Equity
476,982 GBP2025-03-31
468,200 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
6.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
688,794 GBP2025-03-31
688,370 GBP2024-03-31
Motor vehicles
19,855 GBP2025-03-31
19,855 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,661,100 GBP2025-03-31
1,653,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
685,944 GBP2025-03-31
684,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,624,762 GBP2025-03-31
1,611,303 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,366 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,188 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,850 GBP2025-03-31
3,792 GBP2024-03-31
Motor vehicles
18,667 GBP2025-03-31
19,855 GBP2024-03-31
Trade Debtors/Trade Receivables
142,349 GBP2025-03-31
237,993 GBP2024-03-31
Prepayments/Accrued Income
306,002 GBP2025-03-31
383,011 GBP2024-03-31
Amount of corporation tax that is recoverable
1,531 GBP2025-03-31
368 GBP2024-03-31
Amounts owed by directors
140,848 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
203,619 GBP2025-03-31
275,748 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
177,581 GBP2025-03-31
242,262 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,053 GBP2025-03-31
30,953 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
11,708 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,845 GBP2025-03-31
4,094 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
470,000 GBP2025-03-31
705,000 GBP2024-03-31
Related profiles found in government register
  • CORPORATE TELEVISION NETWORKS LIMITED
    Info
    THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
    ADAMDELL LIMITED - 1991-02-19
    Registered number 02214359
    114 St Martins Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 2
  • 1
    CTN CONSULTING LIMITED
    - now 07291564
    CTN LEADERSHIP CONSULTING LIMITED - 2011-08-09
    114 St. Martin's Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLYWEBCAST.COM LIMITED
    03923616
    114 St. Martin's Lane, C/o Ctn Communications, London
    Dissolved Corporate (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.