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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 15
  • 1
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2005-12-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    2001-06-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretarial Services M born in July 1966
    Individual (312 offsprings)
    2004-08-17 ~ 2005-12-06
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (312 offsprings)
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1997-12-23 ~ 2000-10-04
    OF - Director → CIF 0
    1997-12-23 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1997-12-17 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1997-12-22 ~ 1997-12-23
    OF - Nominee Director → CIF 0
    1997-12-22 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1997-12-17 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 12
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 395 offsprings)
    Officer
    1997-12-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 13
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    OF - Director → CIF 0
    2005-12-06 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1997-12-22 ~ 1997-12-23
    OF - Nominee Director → CIF 0
    1997-12-22 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLIA TELEVISION HOLDINGS

Period: 1998-02-05 ~ 2016-12-20
Company number: 03482329
Registered names
ANGLIA TELEVISION HOLDINGS - Dissolved
ENERBOOST LIMITED - 1998-02-05
Standard Industrial Classification
99999 - Dormant Company

  • ANGLIA TELEVISION HOLDINGS
    Info
    ENERBOOST LIMITED - 1998-02-05
    Registered number 03482329
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-12-17 and dissolved on 2016-12-20 (19 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.