logo
explain how to read the page

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 11
  • 1
    Ellison, Sherri Louise
    Compliance Director
    Individual (43 offsprings)
    Officer
    2001-04-09 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 2
    Cunningham, Isabel Jane
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Cunningham, Isabel Jane
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
    Miss Isabel Jane Cunningham
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ARCAN LIMITED - now
    FE HOLDINGS LIMITED
    - 2024-12-02
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2003-11-03 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Suite 2 Moreland House, 80 Goswell Road, London
    Corporate (1 offspring)
    Officer
    1996-07-22 ~ 2001-01-11
    OF - Director → CIF 0
  • 5
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate (3 offsprings)
    Officer
    2001-01-11 ~ 2001-04-09
    OF - Director → CIF 0
    2001-04-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2001-01-11 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 7
    GTI TAX LTD - now 06679724
    G TAX INVESTIGATIONS LTD - 2008-08-28 06679724
    Thistle Cottage, 32 Mixbury, Brackley, Northants
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    OF - Director → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2329 offsprings)
    Officer
    2003-11-03 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    BEECH COMPANY SECRETARIES LIMITED
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (336 offsprings)
    Officer
    1996-07-22 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 10
    PHILLIPS PARTITIONING LTD. - now 04218324
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07 04218324
    6a Station Road, Longfield, Kent
    Dissolved Corporate (85 offsprings)
    Officer
    2001-04-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    BEECH DIRECTORS LIMITED
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (254 offsprings)
    Officer
    1996-07-22 ~ 2001-01-11
    OF - Director → CIF 0
    2001-01-11 ~ 2001-04-09
    OF - Director → CIF 0
parent relation
Company in focus

OPENWORLD TELEVISION PLC

Period: 1996-07-22 ~ 2019-07-16
Company number: 03227641
Registered name
OPENWORLD TELEVISION PLC - Dissolved
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2018-07-31
50,000 GBP2017-07-31
Net Assets/Liabilities
50,000 GBP2018-07-31
50,000 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
50,000 GBP2018-07-31
50,000 GBP2017-07-31

  • OPENWORLD TELEVISION PLC
    Info
    Registered number 03227641
    Thistle Cottage, 32 Mixbury, Brackley, Northamptonshire NN13 5RR
    PUBLIC LIMITED COMPANY incorporated on 1996-07-22 and dissolved on 2019-07-16 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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