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 3
  • 1
    Eales, Darren Graham
    Chief Executive born in August 1972
    Individual (25 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Capper, Simon
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    ISSUEBONUS LIMITED - 1990-09-24
    St James Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Fletcher, Alfred Olding
    Company Director born in March 1941
    Individual
    Officer
    1998-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Cushing, Russell
    Director
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Reuben, James Adam
    Director born in May 1986
    Individual (17 offsprings)
    Officer
    2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Price, Andrew Brian
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1999-01-29
    OF - Director → CIF 0
    Price, Andrew Brian
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 7
    Mort, Christopher Andrew
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Charnley, Lee
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 9
    Llambias, Derek David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Irving, John Andrew
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 11
    Staveley, Amanda Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 12
    Dixon, Josephine
    Chartered Accountants born in August 1959
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Wheatley, Leslie Alan
    Accountant born in July 1952
    Individual
    Officer
    1999-01-29 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Accountant
    Individual
    Officer
    1999-01-29 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 14
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-04-25 ~ 2004-05-28
    PE - Director → CIF 0
  • 15
    STRAWBERRY PLACE NEWCASTLE LIMITED - now
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Officer
    2000-04-25 ~ 2004-05-28
    PE - Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-11-20 ~ 1997-01-29
    PE - Nominee Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-11-20 ~ 1997-01-29
    PE - Nominee Director → CIF 0
    1996-11-20 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOOTBALL CHANNEL LIMITED

Previous name
BROOMCO (1177) LIMITED - 1996-12-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • THE FOOTBALL CHANNEL LIMITED
    Info
    BROOMCO (1177) LIMITED - 1996-12-20
    Registered number 03280933
    St James Park, Strawberry Place, Newcastle Upon Tyne NE1 4ST
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.