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 4
  • 1
    Wan, Athena Chi Kwan
    Chartered Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Simon Jason
    Designer born in December 1968
    Individual (19 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Director → CIF 0
  • 3
    SIMPLESTREAM GROUP PLC - 2014-08-04
    88, Wood Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Unit 1, 20 Grosvenor Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burgess, Kenneth Thomas
    Marketing Designer born in October 1941
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2022-12-12
    OF - Director → CIF 0
    Burgess, Kenneth Thomas
    Marketing Designer
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 2
    Macpherson, Neil Hamilton
    Property Consultant born in June 1965
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Magri, Dario
    Director born in October 1958
    Individual
    Officer
    2008-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Burgess, Daniel Stewart
    Music Producer born in October 1971
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANTATV TECHNOLOGIES LIMITED

Previous names
SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
SPORTSUNITE LIMITED - 2008-08-19
2 SPACE 2. COM LIMITED - 2001-01-08
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
194 GBP2024-03-31
194 GBP2023-03-31
Current Assets
1,521 GBP2024-03-31
1,521 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,699 GBP2024-03-31
-8,699 GBP2023-03-31
Net Current Assets/Liabilities
-7,178 GBP2024-03-31
-7,178 GBP2023-03-31
Total Assets Less Current Liabilities
-6,984 GBP2024-03-31
-6,984 GBP2023-03-31
Creditors
Amounts falling due after one year
-94,355 GBP2024-03-31
-94,355 GBP2023-03-31
Net Assets/Liabilities
-102,899 GBP2024-03-31
-102,899 GBP2023-03-31
Equity
-102,899 GBP2024-03-31
-102,899 GBP2023-03-31

Related profiles found in government register
  • BANTATV TECHNOLOGIES LIMITED
    Info
    SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Registered number 03902907
    Unit 1 Marble House, 20 Grosvenor Terrace, London SE5 0DD
    Private Limited Company incorporated on 2000-01-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-30
    CIF 0
  • BANTATV TECHNOLOGIES LIMITED
    S
    Registered number 03902907
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England, SE5 0DD
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.