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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 13
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 3
    Plimmer, John Roden
    Banker born in January 1958
    Individual (40 offsprings)
    Officer
    1996-01-09 ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Waxler, Bradley Samuel
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 6
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1996-01-09 ~ 1998-08-10
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2005-07-28 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 8
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Hallsworth, Jeremy Giles
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    1998-08-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 11
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1996-11-01 ~ 1998-08-10
    OF - Director → CIF 0
    1999-12-10 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1996-01-09 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Jones, Clive William
    Director born in January 1949
    Individual (58 offsprings)
    Officer
    1998-08-10 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Period: 1998-08-21 ~ 2012-10-30
Company number: 03085857
Registered names
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - Dissolved
MOSSBERRY LIMITED - 1998-08-21
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
    Info
    MOSSBERRY LIMITED - 1998-08-21
    Registered number 03085857
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2012-10-30 (17 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.