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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 13
  • 1
    Alli, Waheed, Lord
    Born in November 1964
    Individual (66 offsprings)
    Officer
    1992-08-20 ~ 2017-07-12
    OF - Director → CIF 0
    Alli, Waheed, Lord
    Individual (66 offsprings)
    Officer
    1992-08-20 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 2
    Thomas, Roisin
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2017-07-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Mutimer, Timothy
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Parsons, Charles Andrew
    Tv Producer born in August 1958
    Individual (34 offsprings)
    Officer
    1992-08-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Geldof, Robert Frederick Zenon, Sir
    Born in October 1951
    Individual (27 offsprings)
    Officer
    1993-01-06 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Burke, Carmel Michelle
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2017-07-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Payne, Catherine Patricia
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Mcguinness, Gerald William
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1993-01-06 ~ 2006-07-23
    OF - Director → CIF 0
  • 9
    Richards, Anthony John
    Born in December 1973
    Individual (33 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Schweitzer, Marie Lucile
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 11
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 1106 offsprings)
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
  • 12
    BANIJAY RIGHTS LIMITED
    - now 06857521
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 176 offsprings)
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTAWAY TELEVISION PRODUCTIONS LIMITED

Period: 1999-04-21 ~ now
Company number: 02741628
Registered names
CASTAWAY TELEVISION PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • CASTAWAY TELEVISION PRODUCTIONS LIMITED
    Info
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    Registered number 02741628
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.