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 2
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1998-08-10 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Hallsworth, Jeremy Giles
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Abdoo, David
    Solicitor born in January 1961
    Individual
    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
    Officer
    1996-01-09 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    1996-01-09 ~ 1998-08-10
    OF - Director → CIF 0
  • 8
    Plimmer, John Roden
    Banker born in January 1958
    Individual (21 offsprings)
    Officer
    1996-01-09 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Waxler, Bradley Samuel
    Finance Director born in April 1967
    Individual
    Officer
    1998-08-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2005-07-28 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1996-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.