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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
Active 3
  • 1
    Mr Bo Erikson
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Von Rohr, Madeleine
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ dissolved
    OF - Director → CIF 0
    Ms Madeleine Von Rohr
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bailey, William Arthur
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Director → CIF 0
    Bailey, William Arthur
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mcmaster, David John
    Trustee born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Von Rohr, Madeleine Ellen Alice
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1998-05-19
    OF - Director → CIF 0
    Von Rohr, Madeleine Ellen Alice
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2003-06-24
    OF - Director → CIF 0
  • 4
    De Carteret, Simon Boyd
    Engineer born in March 1964
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Boerenbeker, Robert John Louis
    Carpenter born in March 1963
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-27
    OF - Director → CIF 0
  • 6
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-02
    OF - Director → CIF 0
  • 7
    Ramsden, James Andrew
    Accounant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Erikson, Bo Gustaf
    T V Producer born in June 1933
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1998-05-19
    OF - Director → CIF 0
  • 10
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-11-02
    PE - Director → CIF 0
  • 11
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2005-12-07 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-02 ~ 2005-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BO G ERIKSON TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
61,516 GBP2017-10-30
61,516 GBP2016-10-31
Current Assets
14,652 GBP2017-10-30
33,335 GBP2016-10-31
Creditors
Amounts falling due within one year
-4,087 GBP2017-10-30
-4,087 GBP2016-10-31
Net Current Assets/Liabilities
10,565 GBP2017-10-30
29,248 GBP2016-10-31
Total Assets Less Current Liabilities
72,081 GBP2017-10-30
90,764 GBP2016-10-31
Net Assets/Liabilities
72,081 GBP2017-10-30
90,764 GBP2016-10-31
Equity
72,081 GBP2017-10-30
90,764 GBP2016-10-31

  • BO G ERIKSON TELEVISION LIMITED
    Info
    Registered number 03349863
    icon of addressOaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire TF9 4PX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2020-01-14 (22 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.