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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 21
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Robson-lowe, William Gordon
    Born in March 1957
    Individual (30 offsprings)
    Officer
    1999-10-01 ~ 2006-12-01
    OF - Director → CIF 0
    Robson-lowe, William Gordon
    Individual (30 offsprings)
    Officer
    1999-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    Butler, Charles Alistair Neilson
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2010-03-31 ~ 2014-11-13
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (41 offsprings)
    Officer
    2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    Tuson, Paul Adam Edward
    Individual (48 offsprings)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Morrison, William Ian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2005-07-19
    OF - Director → CIF 0
  • 6
    Greene, Patrick Joseph Francis
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2006-12-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Kumar, Akshay
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Kumar, Akshay
    Individual (16 offsprings)
    Officer
    2012-11-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Higginson, Martin James
    Born in May 1963
    Individual (91 offsprings)
    Officer
    2008-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Caney, Howard Bernard
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Halverson, Nichola Louise
    Individual (42 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2021-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tett, Elaine Leigh
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 13
    Gough, Thomas Edmund Bilson
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Spencer, Michael Anthony
    Born in November 1960
    Individual (26 offsprings)
    Officer
    1999-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Whyte, Gavin Roger
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2006-12-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Jabin, Carl Eric Amandus
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 17
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-06-01 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 18
    NETPLAY TV LIMITED - now 03954744 05887278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11 during the appointment or period of control
    Due to be dissolved on 2025-04-10 during the appointment or period of control
    NETPLAY TV PLC - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    80, Silverthorne Road, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 21
    28, Regeringsgatan, Se- 111 53, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NETPLAY TV MARKETING SERVICES LIMITED

Period: 2008-05-14 ~ 2023-03-05
Company number: 03716547
Registered names
NETPLAY TV MARKETING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-05
GENERATE LIMITED - 2004-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETPLAY TV MARKETING SERVICES LIMITED
    Info
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED - 2008-05-14
    STREAM TELECOMMUNICATIONS LIMITED - 2008-05-14
    STREAM MEDIA LIMITED - 2008-05-14
    Registered number 03716547
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2023-03-05 (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.