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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
    Burton, Darryl John
    Born in February 1964
    Individual (20 offsprings)
    Officer
    1994-12-20 ~ 1997-08-22
    OF - Director → CIF 0
  • 2
    Andrew, Charles
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 3
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Mullen, James Joseph
    Born in June 1970
    Individual (298 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Grayston, Clare
    Individual (13 offsprings)
    Officer
    1994-09-07 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 7
    Murphy, Mark David
    Born in April 1962
    Individual (15 offsprings)
    Officer
    1999-04-28 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    Pay, Matthew John
    Born in September 1969
    Individual (10 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (40 offsprings)
    Officer
    1995-10-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Howe, Samuel Vaughan
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-04-10
    OF - Director → CIF 0
  • 12
    Horwood, Richard Jonathan
    Born in February 1958
    Individual (22 offsprings)
    Officer
    1994-09-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Vickers, Paul Andrew
    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
  • 15
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    1999-11-05 ~ 2000-07-20
    OF - Director → CIF 0
  • 16
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Smith, Bruce
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 19
    Ferrari, Nick
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1994-12-20 ~ 1999-01-02
    OF - Director → CIF 0
  • 20
    Davis, Sally Margaret
    Born in August 1953
    Individual (33 offsprings)
    Officer
    1996-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    Werchan, Gary Paul
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1995-10-10
    OF - Director → CIF 0
  • 22
    Wagner, Steven
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1995-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Street-porter, Janet
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ 1995-09-15
    OF - Director → CIF 0
  • 24
    Stone, Andrew Howard
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1994-09-07 ~ 1994-09-23
    OF - Director → CIF 0
  • 25
    Stanley, Graeme Bruce
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Block, Robert Joseph
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1995-10-10
    OF - Director → CIF 0
  • 27
    Curtis, Miranda Theresa Claire
    Born in November 1955
    Individual (24 offsprings)
    Officer
    1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 28
    Wroe Wright, Jane Louise
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1994-12-20 ~ 1997-12-19
    OF - Director → CIF 0
  • 29
    Cullen, Mark Alexander
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1996-06-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 30
    Barber, Stephen David
    Born in March 1952
    Individual (114 offsprings)
    Officer
    1999-04-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    1994-12-20 ~ 1998-06-09
    OF - Director → CIF 0
  • 32
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 316 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 33
    MIRRORTEL LIMITED
    - now 02820338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
  • 36
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Dissolved on 2025-04-14
Recent 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.