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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 36
  • 1
    Davis, Sally Margaret
    Business Manager born in August 1953
    Individual (33 offsprings)
    Officer
    1996-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Wroe Wright, Jane Louise
    Advertising Executive born in December 1956
    Individual (7 offsprings)
    Officer
    1994-12-20 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Grayston, Clare
    Individual (13 offsprings)
    Officer
    1994-09-07 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 4
    Smith, Bruce
    Executive born in February 1935
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Ferrari, Nick
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1994-12-20 ~ 1999-01-02
    OF - Director → CIF 0
  • 6
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (289 offsprings)
    Officer
    1999-04-28 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual (289 offsprings)
    Officer
    1994-09-23 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 7
    Werchan, Gary Paul
    Vice President-Programming born in August 1953
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1995-10-10
    OF - Director → CIF 0
  • 8
    Andrew, Charles
    Head Of Marketing born in April 1966
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 9
    Curtis, Miranda Theresa Claire
    Company Director born in November 1955
    Individual (24 offsprings)
    Officer
    1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (218 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Street-porter, Janet
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Murphy, Mark David
    Director Of Programmes born in April 1962
    Individual (13 offsprings)
    Officer
    1999-04-28 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 14
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual (205 offsprings)
    Officer
    1999-11-05 ~ 2000-07-20
    OF - Director → CIF 0
  • 17
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (40 offsprings)
    Officer
    1994-09-07 ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Howe, Samuel Vaughan
    Dir Sales/Marketing born in February 1955
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-04-10
    OF - Director → CIF 0
  • 19
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wagner, Steven
    Group Director Of Consumer Ser born in February 1952
    Individual (15 offsprings)
    Officer
    1995-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Block, Robert Joseph
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1995-10-10
    OF - Director → CIF 0
  • 22
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (22 offsprings)
    Officer
    1994-09-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 23
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (34 offsprings)
    Officer
    1995-10-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Pay, Matthew John
    Solicitor born in September 1969
    Individual (10 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 25
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 26
    Cullen, Mark Alexander
    Managing Director born in September 1957
    Individual (14 offsprings)
    Officer
    1996-06-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    1994-12-20 ~ 1998-06-09
    OF - Director → CIF 0
  • 28
    Barber, Stephen David
    Accountant born in March 1952
    Individual (112 offsprings)
    Officer
    1999-04-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Burton, Darryl John
    General Manager Tv born in February 1964
    Individual (20 offsprings)
    Officer
    1994-12-20 ~ 1997-08-22
    OF - Director → CIF 0
  • 30
    Stanley, Graeme Bruce
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 31
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 32
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 442 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    MIRRORTEL LIMITED
    - now 02820338
    MIRROR TELEVISION LIMITED - 1998-01-13
    MAPWAY LIMITED - 1993-07-21
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
  • 36
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 315 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LIVE TV LIMITED

Period: 1994-09-07 ~ 2025-04-14
Company number: 02965940
Registered name
LIVE TV LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LIVE TV LIMITED
    Info
    Registered number 02965940
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 and dissolved on 2025-04-14 (30 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • LIVE TV LIMITED
    S
    Registered number 2965940
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM LIVE LIMITED
    03020729
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WIRE TV LIMITED
    - now 02799315
    CHELTRADING 55 LIMITED - 1993-06-30
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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