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 2
  • 1
    Charing, Simon
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ dissolved
    OF - director → CIF 0
    Mr Simon Lawrence Charing
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 2
    CHARING ASSOCIATES LIMITED - now
    M BEKHOR LIMITED - 2006-03-17
    6, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Walmsley, Andy
    Theatre Set Designer born in September 1966
    Individual
    Officer
    2000-07-26 ~ 2005-06-30
    OF - director → CIF 0
  • 2
    Curtin, Anna
    Individual
    Officer
    2000-07-26 ~ 2005-06-30
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - nominee-secretary → CIF 0
  • 4
    HIGHBURY CONSULTANTS LIMITED - now
    BASTADOS LIMITED - 2006-04-27
    6 Sewardstone Road, Waltham Abbey, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-08-01 ~ 2009-08-24
    PE - director → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    PE - nominee-director → CIF 0
  • 6
    6 Sewardstone Road, Waltham Abbey, Essex
    Corporate
    Officer
    2004-10-25 ~ 2006-08-01
    PE - director → CIF 0
  • 7
    6 Sewardstone Road, Waltham Abbey, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,382 GBP2022-06-30
    Officer
    2004-10-25 ~ 2006-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

A1 TELEVISION LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

  • A1 TELEVISION LTD
    Info
    Registered number 04041246
    6 Sewardstone Road, Waltham Abbey, Essex EN9 1NA
    Private Limited Company incorporated on 2000-07-26 and dissolved on 2019-12-31 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.