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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 3
  • 1
    Klein, Leanne
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, William Alexander
    Born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    TRUESTAKE LIMITED - 1991-02-22
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Godfrey, Marian Frances
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 2
    Gallagher, Eileen Rosie
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Graham, Alexander
    Executive Producer born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Goodman, Lucy
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 5
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ely, Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 8
    Kemp, Jonathon Mark
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Hewes, Jonathan Michael Charles
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Shell, Sally Louise
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2014-10-23
    OF - Director → CIF 0
parent relation
Company in focus

WALL TO WALL MEDIA LIMITED

Previous name
WALL TO WALL (USA-1) LTD - 2003-08-05
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • WALL TO WALL MEDIA LIMITED
    Info
    WALL TO WALL (USA-1) LTD - 2003-08-05
    Registered number 04207414
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WALL TO WALL MEDIA LIMITED
    S
    Registered number 4207414
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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