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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
Active 6
  • 1
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Rees, William Arwel
    Born in November 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Foulser, Jeffrey
    Born in August 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Leach, David
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Jennifer
    Born in September 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 6
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    SUNSET & VINE PLC - 1995-12-04
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 2
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Viccari, Carolyn
    Tv Producer born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Brolly, Sarsfield Kean
    Development Producer born in June 1967
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Venner, Brian Edward Beauchamp Kingsford
    Tv Producer born in June 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Le Druillenec, Paul Vincent
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Baldwin, Peter Alan Charles, Major General
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 9
    Bond, Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 10
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-01-24 ~ 1995-03-13
    PE - Nominee Director → CIF 0
  • 11
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-01-24 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENNER TV LIMITED

Previous name
MISLEX (83) LIMITED - 1995-03-21
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
    icon of addressTinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • VENNER TV LIMITED
    S
    Registered number 3013622
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEdit 123 123 Blythswood Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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