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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 2
  • 1
    Wise, Amanda Louise
    Individual (1 offspring)
    Officer
    2007-08-08 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Louise Wise
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macdonald Grute, Russell George
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
    Mr Russell George Macdonald Grute
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Macdonald Grute, Sharon
    Individual
    Officer
    2001-08-08 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 2
    Grute, Abilene Macdonald
    Individual
    Officer
    2002-06-02 ~ 2010-08-07
    OF - Secretary → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-08-08 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-08-08 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADCAST INNOVATION LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,619 GBP2024-08-31
12,825 GBP2023-08-31
Fixed Assets
9,619 GBP2024-08-31
12,825 GBP2023-08-31
Debtors
Amounts falling due within one year
7,552 GBP2023-08-31
Cash at bank and in hand
88,191 GBP2024-08-31
116,200 GBP2023-08-31
Current Assets
88,191 GBP2024-08-31
123,752 GBP2023-08-31
Creditors
Amounts falling due within one year
-4,046 GBP2024-08-31
-15,399 GBP2023-08-31
Net Current Assets/Liabilities
84,145 GBP2024-08-31
108,353 GBP2023-08-31
Total Assets Less Current Liabilities
93,764 GBP2024-08-31
121,178 GBP2023-08-31
Net Assets/Liabilities
93,764 GBP2024-08-31
121,178 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
93,762 GBP2024-08-31
121,176 GBP2023-08-31
Equity
93,764 GBP2024-08-31
121,178 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor cars
30,400 GBP2024-08-31
30,400 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
30,400 GBP2024-08-31
30,400 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
20,781 GBP2024-08-31
17,575 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,781 GBP2024-08-31
17,575 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,206 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor cars
9,619 GBP2024-08-31
12,825 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31

  • BROADCAST INNOVATION LTD
    Info
    Registered number 04266718
    Long Meadow, Church Road, Tadley, Hampshire RG26 3AU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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