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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 26
  • 1
    Conrad, Andrew Simon
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Bastable, Gerald Patrick
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 3
    Graboff, Marc Jeffrey
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2015-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Honeycutt, John Kenneth
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2011-11-02 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Marliani, Gino T
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Robinson, Simon James
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Kaplan, Marjorie Ellen
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Smulewitz, Yitzchok
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2011-11-02 ~ 2014-11-06
    OF - Director → CIF 0
  • 10
    Smith, Neil Simpson
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Mcintyre-brown, Andrew James
    Individual (7 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Walker, Sophie Elizabeth
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2015-07-03
    OF - Director → CIF 0
    Walker, Sophie Elizabeth
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Bartlett, Lee Stephen
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2011-11-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 16
    Warner, Elizabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2015-04-02
    OF - Director → CIF 0
    Warner, Elizabeth
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 17
    Iuzzolino, Walter
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2013-12-07
    OF - Director → CIF 0
  • 18
    Littleford, Matthew David
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2017-04-04
    OF - Director → CIF 0
    Littleford, Matthew David
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 19
    Wilson, Gillian
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (302 offsprings)
    Officer
    2017-04-28 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2017-04-28 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 21
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 22
    DNI EUROPE HOLDINGS LIMITED
    - now 07629045
    SNRDCO 3056 LIMITED - 2011-07-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 24
    ADAPTATION PRODUCTIONS LIMITED - now 10965458
    STRIKEBACK 2 LIMITED - 2017-10-24 10965458 09711891... (more)
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BETTY TV LIMITED

Period: 2001-11-19 ~ now
Company number: 04311471
Registered names
BETTY TV LIMITED - now
NEWINCCO 111 LIMITED - 2001-11-19 07828995... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BETTY TV LIMITED
    Info
    NEWINCCO 111 LIMITED - 2001-11-19
    Registered number 04311471
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.