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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
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Frew, Alexander
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 6
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-12-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 8
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-11-24 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Director → CIF 0
    1997-12-08 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1997-12-08 ~ 2000-10-04
    PE - Director → CIF 0
    1997-12-08 ~ 2000-10-04
    PE - Secretary → CIF 0
  • 12
    icon of address200 Grays Inn Road, London
    Corporate (1 offspring)
    Officer
    2005-12-06 ~ 2008-07-01
    PE - Director → CIF 0
  • 13
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1997-12-08 ~ 2000-10-04
    PE - Director → CIF 0
  • 14
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-11-24 ~ 1997-12-08
    PE - Nominee Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-12-08 ~ 1997-12-08
    PE - Nominee Director → CIF 0
    1997-12-08 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2008-07-01
    PE - Director → CIF 0
    2005-12-06 ~ 2009-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED BROADCASTING HOLDINGS

Previous name
LANDKING LIMITED - 1998-02-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNITED BROADCASTING HOLDINGS
    Info
    LANDKING LIMITED - 1998-02-05
    Registered number 03470209
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2017-03-28 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • UNITED BROADCASTING HOLDINGS
    S
    Registered number 03470209
    icon of addressThe London Television Centre, Upper Ground, London, England, SE1 9LT
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENERBOOST LIMITED - 1998-02-05
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OFFICEISSUE LIMITED - 1991-02-12
    MAI BROADCASTING LIMITED - 1996-08-23
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.