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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 21
  • 1
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2016-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Smith, Mark Alistair
    Executive Director Internation born in February 1960
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Senat, Eric Hartley
    Business Affairs Executive born in December 1949
    Individual (68 offsprings)
    Officer
    1993-08-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Thoeming, Jacqueline Ann
    Financial Management born in December 1953
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 6
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Hosemann, Paul John
    Executive Director European Ta born in May 1961
    Individual (15 offsprings)
    Officer
    1997-06-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Wilkins, Billy
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 10
    Niglas, Richard Rein
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 11
    Stewart, Janet Macdonald
    Tax Director born in March 1956
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2016-04-12
    OF - Director → CIF 0
  • 12
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    1992-05-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 13
    Morgan, Trevor David
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 14
    Petito, John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (50 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (86 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-09-19 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 19
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Tierney, William Joseph
    Certified Accountant born in August 1931
    Individual (38 offsprings)
    Officer
    1992-05-06 ~ 1993-08-31
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    1992-05-06 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIME WARNER ENTERTAINMENT LIMITED

Period: 1992-05-29 ~ now
Company number: 02713676
Registered names
TIME WARNER ENTERTAINMENT LIMITED - now
FILM NEWCO LIMITED - 1992-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIME WARNER ENTERTAINMENT LIMITED
    Info
    FILM NEWCO LIMITED - 1992-05-29
    Registered number 02713676
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TIME WARNER ENTERTAINMENT LIMITED
    S
    Registered number 2713676
    160, Old Street, London, England, EC1V 9BW
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
  • TIME WARNER ENTERTAINMENT LIMITED
    S
    Registered number 2713676
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TIME WARNER ENTERTAINMENT LIMITED
    S
    Registered number 2713676
    Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
    Private Company Limited By Shares in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    GATE 4 PRODUCTIONS LIMITED
    - now 04840749
    OUTRIGHT DISTRIBUTION LIMITED
    - 2022-11-04 04840749
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HARRY POTTER LIMITED
    - now 03255495
    HILLINGDON FILMS LIMITED - 2000-02-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JASH PRODUCTIONS LIMITED
    - now 03613050
    SHED PRODUCTIONS (JAILBIRDS) LIMITED
    - 2022-11-04 03613050 03617464... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LCA PICTURES LIMITED
    - now 10778495
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
    - 2024-04-10 10778495
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-05-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ROCKSTEADY STUDIOS LIMITED
    05280625
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    WARNER BROS. GAMES LIMITED
    - now 04946940
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WARNER BROS. STUDIOS LEAVESDEN LIMITED
    - now 00330764
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.