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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 9
  • 1
    Morgan, Sarah Bennett
    Accountant
    Individual (12 offsprings)
    Officer
    2003-03-18 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 2
    Kanjee, Simon
    Managing Director born in January 1967
    Individual (21 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Jessey, Michael
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 4
    Byrne, Emmet Patrick
    Finance Director born in September 1966
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2008-11-04
    OF - Director → CIF 0
    Byrne, Emmet Patrick
    Finance Director
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 5
    Tidey, David Patrick
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Luther, Stephen Peter
    Finance Director born in July 1962
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2020-12-15
    OF - Director → CIF 0
    Luther, Stephen Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 8
    ETV REALISATIONS (2021) LIMITED - now 05250283
    EVOLUTIONS TELEVISION LIMITED
    - 2021-01-29 05250283 02548054
    FLOWERORDER LIMITED - 2005-01-07
    2, Sheraton Street, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETV CARDIFF REALISATIONS (2021) LIMITED

Period: 2021-02-04 ~ 2023-08-17
Company number: 04701204
Registered names
ETV CARDIFF REALISATIONS (2021) LIMITED - Dissolved
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • ETV CARDIFF REALISATIONS (2021) LIMITED
    Info
    EVOLUTIONS CARDIFF LIMITED - 2021-02-04
    EVOLUTIONS MEDIA LIMITED - 2021-02-04
    Registered number 04701204
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2023-08-17 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.