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 1
  • Winter, Alan Lawrence
    Solicitor born in May 1951
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Alan Lawrence Winter
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Soar, Sharon Elizabeth
    Administrator
    Individual
    Officer
    2001-10-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Disley, Gary Kenneth
    Tv Producer born in March 1970
    Individual (11 offsprings)
    Officer
    2001-10-09 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Holmes, John Henry
    Director born in April 1950
    Individual (71 offsprings)
    Officer
    2002-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Vincent, David Peter
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-07-20
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSTV LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cash at bank and in hand
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31

  • BSTV LIMITED
    Info
    Registered number 04301708
    No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
    Private Limited Company incorporated on 2001-10-09 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.