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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 5
  • 1
    Sanu, Fola
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Roy, Marcus Kumar
    Born in May 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Salame Boro, Lara
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Grut, Oscar Kolya Meisen
    Born in July 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 859 LIMITED - 2008-07-17
    icon of address25, St James's Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    De Leuw, Marc Aidan
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    De Leuw, Marc Aidan
    Tv Producer born in May 1962
    Individual (4 offsprings)
    icon of calendar 1998-06-25 ~ 2009-04-08
    OF - Director → CIF 0
    De Leuw, Marc Aidan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Samuelsson, Anna Macdonald
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 3
    Young, Gareth
    Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Kessel, Joanna Nicole
    Journalist born in May 1969
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2000-03-22
    OF - Director → CIF 0
    Kessel, Joanna Nicole
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 5
    Minter-green, Nicholas
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Myers, James
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Shah, Samir
    Company Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-03-14
    OF - Director → CIF 0
    Shah, Samir
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 9
    Davis, Nicholas Mark
    Solicitors
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 10
    Ludlow, Nigel Timothy
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Lappage, Greg
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 12
    Harris, Sarah
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Worthington, Michael John
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Sichel, Katrina
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 15
    Stibbs, Christopher John
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Leuw, Mark Aiden
    Tv Producer
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    Davis, Elaine Margaret
    Tv Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2009-04-08
    OF - Director → CIF 0
  • 18
    Rashbass, Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 19
    Clyne, Adam
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TELEVISION CONSULTANCY LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • THE TELEVISION CONSULTANCY LIMITED
    Info
    Registered number 03588331
    icon of addressC/o The Economist Group The Adelphi, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE TELEVISION CONSULTANCY LIMITED
    S
    Registered number 3588331
    icon of address25, Cabot Square, London, England, E14 4QW
    Private Limited Company in Registrar Of Companies, Cardiff, England And Wales
    CIF 1
  • THE TELEVISION CONSULTANCY LIMITED
    S
    Registered number 3588331
    icon of address25, St James's Street, London, England, SW1A 1HG
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • THE TELEVISION CONSULTANCY LIMITED
    S
    Registered number 3588331
    icon of address25, St James's Street, London, United Kingdom, SW1A 1HG
    Limited Liability Company in Register Of Companies, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BROADCAST SPORTS AGENCY LIMITED - 2008-10-01
    icon of addressThe Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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