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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Salame Boro, Lara
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Michael John
    Chartered Accountant born in July 1960
    Individual (59 offsprings)
    Officer
    2013-10-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Sichel, Katrina
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Lappage, Greg
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 5
    Minter-green, Nicholas
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Grut, Oscar Kolya Meisen
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Stibbs, Christopher John
    Chartered Accountant born in November 1963
    Individual (79 offsprings)
    Officer
    2012-03-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Young, Gareth
    Accountant born in January 1979
    Individual (7 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 9
    De Leuw, Marc Aidan
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    De Leuw, Marc Aidan
    Tv Producer born in May 1962
    Individual (11 offsprings)
    1998-06-25 ~ 2009-04-08
    OF - Director → CIF 0
    De Leuw, Marc Aidan
    Company Director
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 10
    Shah, Samir
    Company Director born in April 1969
    Individual (58 offsprings)
    Officer
    2008-07-23 ~ 2012-03-14
    OF - Director → CIF 0
    Shah, Samir
    Director
    Individual (58 offsprings)
    Officer
    2009-04-24 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 11
    Samuelsson, Anna Macdonald
    Individual (18 offsprings)
    Officer
    2012-03-14 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 12
    Clyne, Adam
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Davis, Nicholas Mark
    Solicitors
    Individual (29 offsprings)
    Officer
    2008-03-20 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 14
    Davis, Elaine Margaret
    Tv Consultant born in February 1968
    Individual (13 offsprings)
    Officer
    1998-07-22 ~ 2009-04-08
    OF - Director → CIF 0
  • 15
    Harris, Sarah
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Myers, James
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2012-03-14
    OF - Director → CIF 0
  • 17
    Roy, Marcus Kumar
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Sanu, Fola
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2016-02-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Ludlow, Nigel Timothy
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2012-03-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Leuw, Mark Aiden
    Tv Producer
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 22
    Kessel, Joanna Nicole
    Journalist born in May 1969
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2000-03-22
    OF - Director → CIF 0
    Kessel, Joanna Nicole
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 23
    Rashbass, Andrew
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2012-03-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 25
    TVC GROUP LIMITED
    - now 06618821
    NEWINCCO 859 LIMITED - 2008-07-17
    25, St James's Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TELEVISION CONSULTANCY LIMITED

Period: 1998-06-25 ~ now
Company number: 03588331
Registered name
THE TELEVISION CONSULTANCY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities
Related profiles found in government register
  • THE TELEVISION CONSULTANCY LIMITED
    Info
    Registered number 03588331
    C/o The Economist Group The Adelphi, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 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
    25, 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
    25, 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
    25, 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 4
  • 1
    THE BROADCAST CONSULTANCY LIMITED
    04986442
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE DIGITAL NEWS AGENCY LIMITED
    06451318
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THE RADIO CONSULTANCY LIMITED
    03701668
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    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
    TVC PUBLIC RELATIONS LIMITED
    - now 05587380
    BROADCAST SPORTS AGENCY LIMITED - 2008-10-01
    The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.