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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 17
  • 1
    Viccari, Carolyn
    Tv Producer born in September 1958
    Individual (5 offsprings)
    Officer
    1995-03-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Venner, Brian Edward Beauchamp Kingsford
    Tv Producer born in June 1934
    Individual (7 offsprings)
    Officer
    1995-03-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-22 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 6
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Foulser, Jeffrey
    Born in August 1952
    Individual (40 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Brolly, Sarsfield Kean
    Development Producer born in June 1967
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (49 offsprings)
    Officer
    2005-01-18 ~ 2005-06-21
    OF - Director → CIF 0
  • 10
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Leach, David
    Individual (57 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Baldwin, Peter Alan Charles, Major General
    Individual (21 offsprings)
    Officer
    2000-07-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 14
    Le Druillenec, Paul Vincent
    Individual (52 offsprings)
    Officer
    1995-03-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    THE TELEVISION CORPORATION LIMITED
    - now 01162501
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1995-01-24 ~ 1995-03-13
    OF - Nominee Secretary → CIF 0
  • 17
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1995-01-24 ~ 1995-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENNER TV LIMITED

Period: 1995-03-21 ~ now
Company number: 03013622
Registered names
VENNER TV LIMITED - now
MISLEX (83) LIMITED - 1995-03-21 02581687... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • VENNER TV LIMITED
    Info
    MISLEX (83) LIMITED - 1995-03-21
    Registered number 03013622
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • VENNER TV LIMITED
    S
    Registered number 3013622
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VTV SCOTLAND LIMITED
    SC263578
    Edit 123 123 Blythswood Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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