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 8
  • 1
    Headon, Fiona Helen
    Chartered Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Headon, Fiona Helen
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Margaret Mary
    Vice President, Sales And Marketing, Synamedia born in January 1973
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Fell, Simon
    Consultant born in February 1953
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay-davies, Richard
    Co Director born in August 1968
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Layton, Phillip Graham
    Head Of Applied Research, Distribution born in November 1961
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Jonathan Nicholas
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Vasey, Mark
    Senior Manager born in May 1970
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Waghorn, Richard James
    Director born in March 1971
    Individual
    Officer
    2007-03-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Hibbert, Christopher Martyn
    Broadcasting Engineer born in October 1945
    Individual
    Officer
    2000-03-17 ~ 2002-05-13
    OF - Director → CIF 0
  • 3
    Youlton, David Alfred, Dr
    Chairman Business Executive born in May 1944
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Barnett, Peter Robert Mander
    Independent Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Fell, Simon
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 6
    Lindsay Davies, Richard
    Director Of Public Affairs born in August 1968
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lindsay Davies, Richard
    Director Of Public Affairs
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Dowdle, Stephen Andrew
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Thompson, Jonathan Nicholas
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2014-01-29 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    North, Graham
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 10
    Churchill, Daniel John
    Group Director Technolgey Deve born in May 1946
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    Nolan, Dermot
    Director General born in May 1956
    Individual
    Officer
    2008-01-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 12
    Gauntlett, Simon
    Technology Director born in March 1976
    Individual
    Officer
    2006-11-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 13
    Baily, Stephen Thomas
    General Manager born in March 1963
    Individual
    Officer
    2016-07-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Bensberg, Gregory John
    Head Of Engineering Policy born in July 1957
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Docherty, David, Dr
    Co Director born in December 1956
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Edwards, John Michael
    Director Of Communications born in January 1943
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2012-09-26
    OF - Director → CIF 0
  • 17
    Johnston, David Francis
    Company Director born in September 1955
    Individual (237 offsprings)
    Officer
    2004-02-12 ~ 2007-03-06
    OF - Director → CIF 0
  • 18
    Gillies, David
    Director Of Technology born in March 1960
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Drury, Gordon Martin
    Vice President Business Affair born in July 1945
    Individual
    Officer
    2000-03-17 ~ 2000-09-19
    OF - Director → CIF 0
  • 20
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual
    Officer
    2007-03-05 ~ 2013-07-31
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Chartered Accountant born in August 1954
    Individual
    2014-09-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Bury, Peter, Mr.
    Manager Broadcasting born in April 1950
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2007-02-16
    OF - Director → CIF 0
  • 22
    Coleman, Marcus
    Director General born in May 1969
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2006-03-23
    OF - Director → CIF 0
    Coleman, Marcus
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 23
    Cutts, David John
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 24
    Wilkinson, Keith William
    Commercial Director And Coo born in April 1951
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2017-05-31
    OF - Director → CIF 0
    Wilkinson, Keith William
    Commercial Director And Coo
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 25
    Marshall, Peter Julian
    Individual
    Officer
    2000-03-17 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 26
    Pryde, Alexandra Kirstie Ann
    Senior Manager born in August 1973
    Individual
    Officer
    2009-03-24 ~ 2014-01-27
    OF - Director → CIF 0
  • 27
    Uden, Andrew
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-03-17
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL TV GROUP

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
29,893 GBP2024-03-31
57,159 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
29,897 GBP2024-03-31
57,163 GBP2023-03-31
Debtors
780,664 GBP2024-03-31
408,511 GBP2023-03-31
Cash at bank and in hand
393,437 GBP2024-03-31
470,511 GBP2023-03-31
Current Assets
1,174,101 GBP2024-03-31
879,022 GBP2023-03-31
Creditors
Current
804,901 GBP2024-03-31
549,842 GBP2023-03-31
Net Current Assets/Liabilities
369,200 GBP2024-03-31
329,180 GBP2023-03-31
Total Assets Less Current Liabilities
399,097 GBP2024-03-31
386,343 GBP2023-03-31
Net Assets/Liabilities
389,097 GBP2024-03-31
368,843 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
389,097 GBP2024-03-31
368,843 GBP2023-03-31
Equity
389,097 GBP2024-03-31
368,843 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
108,268 GBP2024-03-31
108,268 GBP2023-03-31
Furniture and fittings
64,302 GBP2024-03-31
68,239 GBP2023-03-31
Computers
111,780 GBP2024-03-31
112,428 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
284,350 GBP2024-03-31
288,935 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,937 GBP2023-04-01 ~ 2024-03-31
Computers
-648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
108,248 GBP2024-03-31
97,413 GBP2023-03-31
Furniture and fittings
62,642 GBP2024-03-31
65,846 GBP2023-03-31
Computers
83,567 GBP2024-03-31
68,517 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,457 GBP2024-03-31
231,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,835 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
733 GBP2023-04-01 ~ 2024-03-31
Computers
15,374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,937 GBP2023-04-01 ~ 2024-03-31
Computers
-324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
20 GBP2024-03-31
10,855 GBP2023-03-31
Furniture and fittings
1,660 GBP2024-03-31
2,393 GBP2023-03-31
Computers
28,213 GBP2024-03-31
43,911 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,645 GBP2024-03-31
94,405 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
317,252 GBP2024-03-31
229,362 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
316,767 GBP2024-03-31
84,744 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
780,664 GBP2024-03-31
408,511 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,761 GBP2024-03-31
12,917 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,843 GBP2024-03-31
32,004 GBP2023-03-31
Other Creditors
Current
642,297 GBP2024-03-31
504,919 GBP2023-03-31
Related profiles found in government register
  • DIGITAL TV GROUP
    Info
    Registered number 03950028
    Fifth Floor, 89 Albert Embankment, London SE1 7TP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • DIGITAL TV GROUP
    S
    Registered number 03950028
    5th Floor, 89 Albert Embankment, London, England, SE1 7TP
    Company Limited By Guarantee in Companies House Uk, Uk
    CIF 1
  • DIGITAL TV GROUP LTD
    S
    Registered number missing
    5th Floor, 89 Albert Embankment, Albert Embankment, London, England, SE1 7TP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 89 Albert Embankment, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,241 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor, 89 Albert Embankment, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.