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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 18
  • 1
    Schwelder, Angela
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-10-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Baxter, Philip John
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2013-10-14
    OF - Director → CIF 0
    Baxter, Philip John
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 3
    Meikle, Symon
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    1997-10-24 ~ 1998-10-25
    OF - Director → CIF 0
    Meikle, Symon David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2004-02-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Lissak, Simon
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 5
    Rouse, Leonard
    Finance Manager born in July 1962
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    Subbotin, Yevgeny Ivanovich
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Neil
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2005-08-25 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Forth, Mark
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2017-12-13 ~ 2021-01-30
    OF - Director → CIF 0
  • 9
    Kerai, Mansukh Velji
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Fry, Jon
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Darren Mark
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Baxter, Alison Lee
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Enright, Anne
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Baxter, Steven James
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 16
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 17
    CREATIVE VIDEO PRODUCTIONS LIMITED
    - now 02391457
    FETOROAD LIMITED - 1989-06-26
    23, Shield Drive, West Cross Industrial Estate, Brentford, Greater London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14 03979412
    5, Southampton Place, London
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    1999-07-15 ~ 2008-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MITCORP BROADCAST RENTAL LIMITED

Period: 2005-09-05 ~ now
Company number: 03455176
Registered names
MITCORP BROADCAST RENTAL LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • MITCORP BROADCAST RENTAL LIMITED
    Info
    TIMELINE TELEVISION LIMITED - 2005-09-05
    Registered number 03455176
    23 Shield Drive, West Cross Industrial Estate, Brentford TW8 9EX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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