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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
Active 2
  • 1
    Mallett, Timothy Luke
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ now
    OF - Director → CIF 0
    Mr Timothy Luke Mallett
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mallett, Rosalynda Margaret
    Travel Agent Mail Order Execut
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-25 ~ now
    OF - Secretary → CIF 0
    Mrs Rosalynda Margaret Mallett
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Schlagman, Michael Edward
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-10-28 ~ 1991-11-25
    PE - Nominee Director → CIF 0
  • 3
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-10-28 ~ 1991-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRILLIANT T.V. LIMITED

Previous name
ROACHWORTH LIMITED - 1992-01-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
154 GBP2024-10-31
298 GBP2023-10-31
Current Assets
44,285 GBP2024-10-31
41,786 GBP2023-10-31
Creditors
Current
-22,179 GBP2024-10-31
-17,338 GBP2023-10-31
Net Current Assets/Liabilities
22,106 GBP2024-10-31
24,448 GBP2023-10-31
Total Assets Less Current Liabilities
22,260 GBP2024-10-31
24,746 GBP2023-10-31
Creditors
Non-current
-1,167 GBP2024-10-31
-3,167 GBP2023-10-31
Accrued Liabilities/Deferred Income
-900 GBP2024-10-31
-1,050 GBP2023-10-31
Net Assets/Liabilities
20,193 GBP2024-10-31
20,529 GBP2023-10-31
Equity
20,193 GBP2024-10-31
20,529 GBP2023-10-31

  • BRILLIANT T.V. LIMITED
    Info
    ROACHWORTH LIMITED - 1992-01-31
    Registered number 02657966
    icon of addressC/o Taxassist Accountants, 635 Bath Road, Slough SL1 6AE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-28 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.