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 7
  • 1
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (26 offsprings)
    Officer
    1999-05-06 ~ now
    OF - director → CIF 0
  • 3
    Rees, William Arwel
    Director born in November 1956
    Individual (66 offsprings)
    Officer
    2010-01-14 ~ now
    OF - director → CIF 0
  • 4
    Jones, Owen Griffith Ronald
    Director born in December 1948
    Individual (72 offsprings)
    Officer
    2010-01-14 ~ now
    OF - director → CIF 0
  • 5
    Roberts, Jennifer
    Finance Executive born in September 1966
    Individual (69 offsprings)
    Officer
    2008-07-28 ~ now
    OF - director → CIF 0
  • 6
    Tippett, David Caleb
    Tv Executive born in February 1971
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
  • 7
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bond, Sara
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2021-06-28
    OF - secretary → CIF 0
  • 2
    Rowlands, Christopher John
    Chief Executive born in August 1951
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2001-09-10
    OF - director → CIF 0
  • 3
    Callen, Stephen Gibson
    Finance Director born in April 1955
    Individual (15 offsprings)
    Officer
    1999-07-21 ~ 2003-04-10
    OF - director → CIF 0
  • 4
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (15 offsprings)
    Officer
    2006-02-28 ~ 2010-01-22
    OF - secretary → CIF 0
  • 5
    Baldwin, Peter Alan Charles, Major General
    Company Secretary
    Individual
    Officer
    1999-05-06 ~ 2006-02-28
    OF - secretary → CIF 0
  • 6
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-05-06 ~ 1999-05-06
    PE - director → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    PE - secretary → CIF 0
parent relation
Company in focus

SUNSET & VINE NORTH LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • SUNSET & VINE NORTH LIMITED
    Info
    Registered number 03768143
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    Private Limited Company incorporated on 1999-05-06 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.