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
    Cunningham, Isabel Jane
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    2008-06-18 ~ dissolved
    OF - Director → CIF 0
    Cunningham, Isabel Jane
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ dissolved
    OF - Secretary → CIF 0
    Miss Isabel Jane Cunningham
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    GTI TAX LTD - now
    G TAX INVESTIGATIONS LTD - 2008-08-28
    Thistle Cottage, 32 Mixbury, Brackley, Northants
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Ellison, Sherri Louise
    Compliance Director
    Individual (10 offsprings)
    Officer
    2001-04-09 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 2
    BEECH SECRETARIES LTD
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (1 parent, 33 offsprings)
    Officer
    1996-07-22 ~ 2001-01-11
    PE - Director → CIF 0
    2001-01-11 ~ 2001-04-09
    PE - Director → CIF 0
    1996-07-22 ~ 2001-01-11
    PE - Secretary → CIF 0
  • 3
    Suite 2 Moreland House, 80 Goswell Road, London
    Corporate
    Officer
    1996-07-22 ~ 2001-01-11
    PE - Director → CIF 0
  • 4
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2001-01-11 ~ 2001-04-09
    PE - Secretary → CIF 0
  • 5
    6a Station Road, Longfield, Kent
    Corporate
    Officer
    2001-04-09 ~ 2003-11-03
    PE - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-11-03 ~ 2008-06-18
    PE - Director → CIF 0
  • 7
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate
    Officer
    2001-01-11 ~ 2001-04-09
    PE - Director → CIF 0
    2001-04-09 ~ 2003-11-03
    PE - Director → CIF 0
  • 8
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Corporate
    Officer
    2003-11-03 ~ 2008-06-18
    PE - Director → CIF 0
parent relation
Company in focus

OPENWORLD TELEVISION PLC

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.