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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 24
  • 1
    Dominguez, Mitzi
    Business Executive born in July 1957
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2025-05-09
    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
  • 2
    Davis, Sylvia Lynn
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2005-09-09
    OF - Director → CIF 0
    Davis, Sylvia Lynn
    Accountant
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2002-12-31
    OF - Secretary → CIF 0
    2003-05-12 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Page, Andrew Jason
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2005-09-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Miyahira, Helen Inamasu
    Born in June 1935
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2025-05-02
    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
  • 5
    Spencer, Barry James
    Sales Director born in August 1950
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    White, Philip
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Henderson, Ian Roger
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    Peck, Martin David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2014-11-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Miyahira, Harrison Yoshimitsu
    Born in September 1935
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2025-05-02
    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
  • 10
    Knight, Michael John
    Managing Director born in December 1960
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Richards, James Craig
    Fund Manager born in June 1972
    Individual (21 offsprings)
    Officer
    2007-04-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 12
    Peden, Ian Joseph
    Cfo born in March 1962
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2007-09-25
    OF - Director → CIF 0
    Peden, Ian Joseph
    Cfo
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2014-01-12
    OF - Secretary → CIF 0
  • 13
    Smith, Matthew James
    Private Equity/Investment Management born in July 1981
    Individual (51 offsprings)
    Officer
    2016-04-22 ~ 2016-08-04
    OF - Director → CIF 0
  • 14
    Stanwell, Roger
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    1998-06-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Hartman, Raymond William
    Company Director born in July 1934
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2016-08-04
    OF - Director → CIF 0
    Hartman, Raymond William
    Company Director
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 1998-08-19
    OF - Secretary → CIF 0
    2002-12-31 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 16
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (41 offsprings)
    Officer
    1998-08-21 ~ 2001-03-09
    OF - Director → CIF 0
  • 17
    Ms Nancy Henderson
    Born in April 1960
    Individual (2 offsprings)
    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
  • 18
    Miyahira, Charles Harrison, Mr.
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 19
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 20
    Hewitt, Bernard Charles
    Director born in January 1952
    Individual (14 offsprings)
    Officer
    2005-09-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 21
    Hardisty, Timothy Roger
    Development Director born in January 1963
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 2005-09-09
    OF - Director → CIF 0
  • 22
    Livingston, James Allan
    Corporate Finance born in November 1980
    Individual (53 offsprings)
    Officer
    2007-11-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-18 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-18 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Period: 2006-01-24 ~ now
Company number: 03565367
Registered names
TRILOGY COMMUNICATIONS HOLDINGS LIMITED - now 05653182... (more)
CREWUP LIMITED - 1998-08-14
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
61900 - Other Telecommunications Activities
61300 - Satellite Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,486,947 GBP2024-12-31
1,486,947 GBP2023-12-31
Creditors
Current
114,157 GBP2024-12-31
114,157 GBP2023-12-31
Net Current Assets/Liabilities
-114,157 GBP2024-12-31
-114,157 GBP2023-12-31
Total Assets Less Current Liabilities
1,372,790 GBP2024-12-31
1,372,790 GBP2023-12-31
Creditors
Non-current
3,420,872 GBP2024-12-31
3,420,872 GBP2023-12-31
Net Assets/Liabilities
-2,048,082 GBP2024-12-31
-2,048,082 GBP2023-12-31
Equity
Called up share capital
69,801 GBP2024-12-31
69,801 GBP2023-12-31
69,801 GBP2022-12-31
Share premium
2,812,423 GBP2024-12-31
2,812,423 GBP2023-12-31
2,812,423 GBP2022-12-31
Retained earnings (accumulated losses)
-4,930,306 GBP2024-12-31
-4,930,306 GBP2023-12-31
-4,930,306 GBP2022-12-31
Equity
-2,048,082 GBP2024-12-31
-2,048,082 GBP2023-12-31
-2,048,082 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,486,947 GBP2023-12-31
Investments in Group Undertakings
1,486,947 GBP2024-12-31
1,486,947 GBP2023-12-31
Amounts owed to group undertakings
Current
114,157 GBP2024-12-31
114,157 GBP2023-12-31
Non-current
3,420,872 GBP2024-12-31
3,420,872 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,801 shares2024-12-31

Related profiles found in government register
  • TRILOGY COMMUNICATIONS HOLDINGS LIMITED
    Info
    TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
    CREWUP LIMITED - 2006-01-24
    Registered number 03565367
    2000 Beach Drive, Cambridge Research Park, Cambridge CB25 9TP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). 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 1
  • 1
    TRILOGY COMMUNICATIONS LIMITED
    - now 01897343 05634695... (more)
    TRILOGY BROADCAST LIMITED - 2006-01-24
    RAYHART LIMITED - 1986-11-26
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.