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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
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    1993-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (86 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Grant, Ronald
    Corporate Executive born in April 1966
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Vidich, Paul
    Executive born in August 1950
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    1993-09-17 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Morgan, Trevor David
    Chartered Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    1993-09-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Smith, Mark Alistair
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1993-07-23 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 12
    WARNER MEDIA INTERNATIONAL LIMITED - now 02713670
    TIME WARNER LIMITED
    - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    16, Great Marlborough Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-07-23 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME WARNER/MCE HOLDINGS LIMITED

Period: 1993-12-17 ~ 2017-03-07
Company number: 02838969
Registered names
TIME WARNER/MCE HOLDINGS LIMITED - Dissolved 03115253
FCB1049 LIMITED - 1993-09-30 02838975... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
57 GBP2015-12-31
57 GBP2014-12-31
Net assets/liabilities including pension asset/liability
57 GBP2015-12-31
57 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
57 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
57 GBP2015-12-31
57 GBP2014-12-31
Shareholder's fund
57 GBP2015-12-31
57 GBP2014-12-31

  • TIME WARNER/MCE HOLDINGS LIMITED
    Info
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-12-17
    FCB1049 LIMITED - 1993-12-17
    Registered number 02838969
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 and dissolved on 2017-03-07 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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