logo
explain how to read the page

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 3
  • 1
    MIRROR TELEVISION LIMITED - 1998-01-13
    MAPWAY LIMITED - 1993-07-21
    icon of addressOne Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 296 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Block, Robert Joseph
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Davis, Sally Margaret
    Business Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1998-06-09
    OF - Director → CIF 0
  • 6
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Wagner, Steven
    Group Director Of Consumer Ser born in February 1952
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Stanley, Graeme Bruce
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Street-porter, Janet
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-21 ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Pay, Matthew John
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 12
    Wroe Wright, Jane Louise
    Advertising Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-12-19
    OF - Director → CIF 0
  • 13
    Werchan, Gary Paul
    Vice President-Programming born in August 1953
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-10-10
    OF - Director → CIF 0
  • 14
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-07-20
    OF - Director → CIF 0
  • 15
    Smith, Bruce
    Executive born in February 1935
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Curtis, Miranda Theresa Claire
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Howe, Samuel Vaughan
    Dir Sales/Marketing born in February 1955
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-04-10
    OF - Director → CIF 0
  • 21
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1994-09-23
    OF - Director → CIF 0
  • 22
    Ferrari, Nick
    Tv Executive born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1999-01-02
    OF - Director → CIF 0
  • 23
    Grayston, Clare
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 24
    Andrew, Charles
    Head Of Marketing born in April 1966
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 25
    Cullen, Mark Alexander
    Managing Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Burton, Darryl John
    General Manager Tv born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-08-22
    OF - Director → CIF 0
  • 27
    Murphy, Mark David
    Director Of Programmes born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-11-05
    OF - Director → CIF 0
  • 28
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2001-12-10
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-07 ~ 1994-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVE TV LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • LIVE TV LIMITED
    Info
    Registered number 02965940
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • LIVE TV LIMITED
    S
    Registered number 2965940
    icon of addressOne 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
Active 2
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHELTRADING 55 LIMITED - 1993-06-30
    icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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