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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 17
  • 1
    Gauld, Kerrianne
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2000-08-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Alexander, Amanda
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Garvey, Stephen John
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    King, Jonathan Michael
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2005-02-24 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Kirk, Stephen
    Born in August 1952
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2004-11-03 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Mr Peter Solbeck
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Neville, Michael Patrick
    Born in July 1954
    Individual (53 offsprings)
    Officer
    2005-02-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Ver Bruggen, Paul
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Booth, Andrew Mark
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    1991-03-11 ~ 2005-02-24
    OF - Director → CIF 0
    Booth, Andrew Mark
    Individual (6 offsprings)
    Officer
    1991-03-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 11
    Helvert, Charles Osborne
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2001-10-30 ~ 2003-01-09
    OF - Director → CIF 0
  • 12
    Smith, Stuart Christopher
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2005-02-24 ~ 2005-10-21
    OF - Director → CIF 0
    Smith, Stuart Christopher
    Individual (18 offsprings)
    Officer
    2005-02-24 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 13
    Kimber, Evelyn
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2005-10-21 ~ 2012-12-14
    OF - Director → CIF 0
    Kimber, Evelyn
    Individual (12 offsprings)
    Officer
    2005-10-21 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 14
    Sibley, Peter John
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    1991-03-11 ~ 2005-02-24
    OF - Director → CIF 0
    Mr Peter John Sibley
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2004-04-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 16
    26, Sandbjergvej, Vedbaek 2950, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2021-04-29 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-11 ~ 1991-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD TELEVISION LTD.

Period: 1995-03-20 ~ now
Company number: 02590549
Registered names
WORLD TELEVISION LTD. - now
Recent Standard Industrial Classification
59132 - Video Distribution Activities
59112 - Video Production Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,040,000 GBP2024-12-31
944,000 GBP2023-12-31
Property, Plant & Equipment
8,000 GBP2024-12-31
28,000 GBP2023-12-31
Fixed Assets
1,048,000 GBP2024-12-31
972,000 GBP2023-12-31
Debtors
1,579,000 GBP2024-12-31
1,411,000 GBP2023-12-31
Cash at bank and in hand
195,000 GBP2024-12-31
213,000 GBP2023-12-31
Current Assets
1,774,000 GBP2024-12-31
1,624,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,315,000 GBP2024-12-31
-2,226,000 GBP2023-12-31
Net Current Assets/Liabilities
-541,000 GBP2024-12-31
-602,000 GBP2023-12-31
Total Assets Less Current Liabilities
507,000 GBP2024-12-31
370,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-489,000 GBP2024-12-31
-109,000 GBP2023-12-31
Net Assets/Liabilities
18,000 GBP2024-12-31
261,000 GBP2023-12-31
Equity
Called up share capital
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Share premium
453,000 GBP2024-12-31
453,000 GBP2023-12-31
Retained earnings (accumulated losses)
-468,000 GBP2024-12-31
-225,000 GBP2023-12-31
Equity
18,000 GBP2024-12-31
261,000 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,427,000 GBP2024-12-31
1,188,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
387,000 GBP2024-12-31
244,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
143,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
945,000 GBP2024-12-31
943,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,000 GBP2024-12-31
915,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,000 GBP2024-01-01 ~ 2024-12-31

  • WORLD TELEVISION LTD.
    Info
    WORLD ENVIRONMENT AND DEVELOPMENT NEWS LTD. - 1995-03-20
    Registered number 02590549
    57 Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.