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 4
  • 1
    Miyahira, Harrison Yoshimitsu
    Executive Chairman born in September 1935
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Harrison Yoshimitsu Miyahira
    Born in September 1935
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dominguez, Mitzi
    Business Executive born in July 1957
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mitzi Dominguez
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Miyahira, Charles Harrison, Mr.
    Business Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr. Charles Harrison Miyahira
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Miyahira, Helen Inamasu
    Business Executive born in June 1935
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Helen Inamasu Miyahira
    Born in June 1935
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Richards, James Craig
    Fund Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Spencer, Barry James
    Sales Director born in August 1950
    Individual
    Officer
    1999-03-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    White, Philip
    Director born in February 1939
    Individual
    Officer
    1998-08-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 4
    Davis, Sylvia Lynn
    Accountant born in September 1957
    Individual
    Officer
    1998-08-19 ~ 2005-09-09
    OF - Director → CIF 0
    Davis, Sylvia Lynn
    Accountant
    Individual
    Officer
    1998-08-19 ~ 2002-12-31
    OF - Secretary → CIF 0
    2003-05-12 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 5
    Knight, Michael John
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Ms Nancy Henderson
    Born in April 1960
    Individual
    Person with significant control
    2016-08-04 ~ 2018-05-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Smith, Matthew James
    Private Equity/Investment Management born in July 1981
    Individual (53 offsprings)
    Officer
    2016-04-22 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    Henderson, Ian Roger
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Livingston, James Allan
    Corporate Finance born in November 1980
    Individual (15 offsprings)
    Officer
    2007-11-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Hewitt, Bernard Charles
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 11
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (17 offsprings)
    Officer
    1998-08-21 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Bracewell, Julia
    Individual
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 13
    Page, Andrew Jason
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Peden, Ian Joseph
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2007-09-25
    OF - Director → CIF 0
    Peden, Ian Joseph
    Cfo
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2014-01-12
    OF - Secretary → CIF 0
  • 15
    Peck, Martin David
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2014-11-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 16
    Stanwell, Roger
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Hartman, Raymond William
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2016-08-04
    OF - Director → CIF 0
    Hartman, Raymond William
    Company Director
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 1998-08-19
    OF - Secretary → CIF 0
    2002-12-31 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 18
    Hardisty, Timothy Roger
    Development Director born in January 1963
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2005-09-09
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-18 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-18 ~ 1998-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Previous names
TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
CREWUP LIMITED - 1998-08-14
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,486,947 GBP2023-12-31
1,486,947 GBP2022-12-31
Creditors
Current
114,157 GBP2023-12-31
114,157 GBP2022-12-31
Net Current Assets/Liabilities
-114,157 GBP2023-12-31
-114,157 GBP2022-12-31
Total Assets Less Current Liabilities
1,372,790 GBP2023-12-31
1,372,790 GBP2022-12-31
Creditors
Non-current
3,420,872 GBP2023-12-31
3,420,872 GBP2022-12-31
Net Assets/Liabilities
-2,048,082 GBP2023-12-31
-2,048,082 GBP2022-12-31
Equity
Called up share capital
69,801 GBP2023-12-31
69,801 GBP2022-12-31
69,801 GBP2021-12-31
Share premium
2,812,423 GBP2023-12-31
2,812,423 GBP2022-12-31
2,812,423 GBP2021-12-31
Retained earnings (accumulated losses)
-4,930,306 GBP2023-12-31
-4,930,306 GBP2022-12-31
-4,930,306 GBP2021-12-31
Equity
-2,048,082 GBP2023-12-31
-2,048,082 GBP2022-12-31
-2,048,082 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,486,947 GBP2022-12-31
Investments in Group Undertakings
1,486,947 GBP2023-12-31
1,486,947 GBP2022-12-31
Amounts owed to group undertakings
Current
114,157 GBP2023-12-31
114,157 GBP2022-12-31
Non-current
3,420,872 GBP2023-12-31
3,420,872 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,801 shares2023-12-31

Related profiles found in government register
  • TRILOGY COMMUNICATIONS HOLDINGS LIMITED
    Info
    TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
    CREWUP LIMITED - 1998-08-14
    Registered number 03565367
    2000 Beach Drive, Cambridge Research Park, Cambridge CB25 9TP
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TRILOGY COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 03565367
    2000, Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRILOGY BROADCAST LIMITED - 2006-01-24
    RAYHART LIMITED - 1986-11-26
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,112,222 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.