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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 16
  • 1
    Hallsworth, Jeremy Giles
    Born in May 1961
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    2005-07-28 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 3
    Rollason, William Peter
    Born in November 1960
    Individual (192 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Jones, Clive William
    Born in January 1949
    Individual (65 offsprings)
    Officer
    1998-08-10 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 6
    Mcghee, George Arnott
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Mcmanus, Charles Ashley
    Born in November 1961
    Individual (28 offsprings)
    Officer
    1996-01-09 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 9
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2005-07-28 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Waxler, Bradley Samuel
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Abdoo, David
    Born in January 1961
    Individual (134 offsprings)
    Officer
    1996-01-09 ~ 1998-08-10
    OF - Director → CIF 0
    1999-12-10 ~ 2001-01-02
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    1996-01-09 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Verwer, Daniel Federico
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2001-01-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 13
    Kearney, Matthew Joseph
    Born in May 1961
    Individual (37 offsprings)
    Officer
    1996-11-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Secretary → CIF 0
  • 15
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON DIGITAL CHANNELS

Period: 1998-08-17 ~ 2010-11-30
Company number: 03085853
Registered names
CARLTON DIGITAL CHANNELS - Dissolved
MOSSCLOSE LIMITED - 1998-08-17
Standard Industrial Classification
7484 - Other Business Activities

  • CARLTON DIGITAL CHANNELS
    Info
    MOSSCLOSE LIMITED - 1998-08-17
    Registered number 03085853
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2010-11-30 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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