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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
Active 4
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 5
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON CONTENT HOLDINGS LIMITED

Previous name
CARLTONCO 118 LIMITED - 2005-03-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CARLTON CONTENT HOLDINGS LIMITED
    Info
    CARLTONCO 118 LIMITED - 2005-03-08
    Registered number 04159249
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • CARLTON CONTENT HOLDINGS LIMITED
    S
    Registered number 04159249
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PRECIS (391) LIMITED - 1985-06-28
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    ACTION TIME (UK) LIMITED - 2013-02-20
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    PRECIS (664) LIMITED - 1988-04-07
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VIDEO LIMITED - 2002-01-16
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CMTV UK LIMITED - 1997-05-30
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ZENITH PRODUCTIONS LIMITED - 1989-12-11
    PRECIS (240) LIMITED - 1984-04-18
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ 2025-07-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.