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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 13
  • 1
    Cullen, Mark Alexander
    Company Director born in September 1957
    Individual (14 offsprings)
    Officer
    2002-02-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    House, Colin Geoffrey
    Individual (43 offsprings)
    Officer
    2007-04-25 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 3
    Urbaneja, Joao Luiz
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Joao Luiz Urbaneja
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    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
  • 4
    Swift, Adrian
    Tv Producer born in October 1962
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2007-04-25
    OF - Director → CIF 0
  • 5
    Cardoso, Wellington Marcelo
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Wellington Marcelo Cardoso
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    De Sousa Reis, Rui Jorge
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Murphy, Mark David
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Perpetuo, David
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 9
    Bolland, Iain Hugh
    Director born in February 1960
    Individual (18 offsprings)
    Officer
    2003-04-28 ~ 2006-06-12
    OF - Director → CIF 0
    Bolland, Iain Hugh
    Individual (18 offsprings)
    Officer
    2002-02-05 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 10
    Hyndman, Caroline Jane
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 11
    Pitman, Graham Frederick
    Director born in May 1952
    Individual (36 offsprings)
    Officer
    2007-04-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-17 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-17 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENTERACTION TV LEARNING LIMITED

Period: 2003-05-02 ~ now
Company number: 04354822
Registered names
ENTERACTION TV LEARNING LIMITED - now
HOMETV LTD - 2003-05-02
SCREENASSET LIMITED - 2002-02-25
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
4,555 GBP2024-06-30
6,160 GBP2023-06-30
Creditors
Current
444 GBP2024-06-30
420 GBP2023-06-30
Net Current Assets/Liabilities
4,111 GBP2024-06-30
5,740 GBP2023-06-30
Total Assets Less Current Liabilities
4,111 GBP2024-06-30
5,740 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
4,101 GBP2024-06-30
5,730 GBP2023-06-30
Equity
4,111 GBP2024-06-30
5,740 GBP2023-06-30

  • ENTERACTION TV LEARNING LIMITED
    Info
    HOMETV LTD - 2003-05-02
    SCREENASSET LIMITED - 2003-05-02
    Registered number 04354822
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.