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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 10
  • 1
    Mitchell, Gary Robert
    Producer born in January 1945
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ 2013-06-29
    OF - Director → CIF 0
  • 2
    Mistry, Divyang Champaklal
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    1999-07-06 ~ 2008-01-15
    OF - Director → CIF 0
    Mistry, Divyang Champaklal
    Individual (14 offsprings)
    Officer
    1999-07-06 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Watson, Stephen Hartwig Willoughby, The Honourable
    Born in September 1966
    Individual (17 offsprings)
    Officer
    1994-09-29 ~ now
    OF - Director → CIF 0
    Watson, Stephen Hartwig Willoughby, The Honourable
    Individual (17 offsprings)
    Officer
    1994-09-29 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 4
    Holme, Richard Gordon, Rt Hon Lord
    Director born in May 1936
    Individual (16 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-09-29
    OF - Director → CIF 0
  • 5
    Rodrigues, Hubert Cyprian
    Financial Controller
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 6
    Cook, James William
    Director born in February 1945
    Individual (25 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-09-29
    OF - Director → CIF 0
    Cook, James William
    Individual (25 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-09-29
    OF - Secretary → CIF 0
  • 7
    Smith, Peter Michael
    Director born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-09-29
    OF - Director → CIF 0
  • 8
    Watson, Alan John
    Director born in February 1941
    Individual (21 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-07-06
    OF - Director → CIF 0
    2007-12-19 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Jovanovski, Tatjana
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    ST MARTIN'S COMMUNICATIONS GROUP LIMITED 08469043
    114, St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLOVISION INTERNATIONAL LIMITED

Period: 1990-03-14 ~ now
Company number: 02245220
Registered names
ANGLOVISION INTERNATIONAL LIMITED - now
CCCEL LIMITED - 1990-03-14
ALLERWELL LIMITED - 1988-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
565,923 GBP2025-03-31
565,923 GBP2024-03-31
Debtors
1,809 GBP2025-03-31
1,809 GBP2024-03-31
Creditors
Amounts falling due within one year
48 GBP2025-03-31
48 GBP2024-03-31
Net Current Assets/Liabilities
1,761 GBP2025-03-31
1,761 GBP2024-03-31
Total Assets Less Current Liabilities
567,684 GBP2025-03-31
567,684 GBP2024-03-31
Equity
Called up share capital
52,084 GBP2025-03-31
52,084 GBP2024-03-31
Share premium
222,916 GBP2025-03-31
222,916 GBP2024-03-31
Capital redemption reserve
3,125 GBP2025-03-31
3,125 GBP2024-03-31
Retained earnings (accumulated losses)
289,559 GBP2025-03-31
289,559 GBP2024-03-31
Equity
567,684 GBP2025-03-31
567,684 GBP2024-03-31
Dividends Paid on Shares
All ordinary shares
100,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
855,923 GBP2025-03-31
Non-current
565,923 GBP2025-03-31
565,923 GBP2024-03-31
Amounts owed by group undertakings and participating interests
50 GBP2025-03-31
50 GBP2024-03-31
Other Debtors
1,759 GBP2025-03-31
1,759 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
48 GBP2025-03-31
48 GBP2024-03-31

Related profiles found in government register
  • ANGLOVISION INTERNATIONAL LIMITED
    Info
    CCCEL LIMITED - 1990-03-14
    CITY & CORPORATE COUNSEL EUROPE LIMITED - 1990-03-14
    ALLERWELL LIMITED - 1990-03-14
    Registered number 02245220
    Ctn Communications, 114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-18 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ANGLOVISION INTERNATIONAL LIMITED
    S
    Registered number 02245220
    114, St. Martin's Lane, London, England, WC2N 4BE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ANGLOVISION INTERNATIONAL LIMITED
    S
    Registered number 022455220
    114, St. Martin's Lane, London, England, WC2N 4BE
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORPORATE TELEVISION NETWORKS LIMITED
    - now 02214359
    THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
    ADAMDELL LIMITED - 1988-07-14
    114 St Martins Lane, London
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE LEADERSHIP AGENCY LIMITED
    - now 06331262 04888851... (more)
    THE LEADERS AGENCY LIMITED - 2010-11-05
    THE STRATEGIC COMMUNICATIONS ALLIANCE LIMITED - 2010-07-06
    114 St. Martin's Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.