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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 7
  • 1
    Vincent, David Peter
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2003-07-20
    OF - Director → CIF 0
  • 2
    Soar, Sharon Elizabeth
    Administrator
    Individual (39 offsprings)
    Officer
    2001-10-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Winter, Alan Lawrence
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Alan Lawrence Winter
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Disley, Gary Kenneth
    Tv Producer born in March 1970
    Individual (44 offsprings)
    Officer
    2001-10-09 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Holmes, John Henry
    Director born in April 1950
    Individual (65 offsprings)
    Officer
    2002-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSTV LIMITED

Period: 2001-10-09 ~ now
Company number: 04301708
Registered name
BSTV LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • BSTV LIMITED
    Info
    Registered number 04301708
    No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.