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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 1
  • Latham-jones, Ben
    Film Producer born in February 1977
    Individual (24 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    George, Simon
    Individual (13 offsprings)
    Officer
    2002-09-14 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 2
    Hinton, Sean
    Managing Director born in August 1966
    Individual
    Officer
    2002-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Thompson, Barnaby David Waterhouse
    Film Producer born in March 1961
    Individual (43 offsprings)
    Officer
    2005-10-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Kane, Gabrielle
    Individual
    Officer
    2002-05-15 ~ 2002-09-14
    OF - Secretary → CIF 0
  • 5
    Spring, Alexander James
    Solicitor born in October 1968
    Individual (33 offsprings)
    Officer
    2005-10-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Director → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W5 TELEVISION LIMITED

Linked company numbers found in government register: 04439570, 09109007
Previous names
EALING STUDIOS TELEVISION LIMITED - 2014-07-09 09109007
2SQUARE TV LIMITED - 2004-05-17
Standard Industrial Classification
59113 - Television Programme Production Activities

  • W5 TELEVISION LIMITED
    Info
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2014-07-09
    Registered number 04439570
    37 Frederick Place, 3rd Floor, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2017-04-04 (14 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.