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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
  • Bishop, Adam Neil
    Born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Director → CIF 0
    Mr Adam Neil Bishop
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    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
Ceased 14
  • 1
    Bruce, David
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 2
    Perkins, Frederick James
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2020-07-21
    OF - Director → CIF 0
    Perkins, Frederick James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2012-09-04
    OF - Secretary → CIF 0
    Mr Fred Perkins
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Carbonari, Antony
    Commercial Director born in December 1963
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Murray, Sean
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Sean Murray
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ 2020-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Scarratt, Ryan John
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-08-26
    OF - Director → CIF 0
  • 6
    Blin-stoyle, Anthony Roger
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Baker, Richard Michael
    Director born in August 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Nash, Phillip
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Craig, Graham Harvey
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Hart, Benjamin Giles
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-12-31
    OF - Director → CIF 0
    Hart, Benjamin Giles
    Director born in April 1969
    Individual (4 offsprings)
    icon of calendar 2011-08-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Barrett, Gavin
    Marketing Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Perkins, Rosemary
    Director born in November 1935
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 13
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-14 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
  • 14
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2003-04-14 ~ 2003-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFORMATION TV LTD

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
52022-03-28 ~ 2023-03-27
62021-03-28 ~ 2022-03-27
Property, Plant & Equipment
2,379 GBP2023-03-27
4,080 GBP2022-03-27
Current Assets
356,586 GBP2023-03-27
419,441 GBP2022-03-27
Creditors
Amounts falling due within one year
-2,556,101 GBP2023-03-27
-2,607,887 GBP2022-03-27
Net Current Assets/Liabilities
-2,199,515 GBP2023-03-27
-2,188,446 GBP2022-03-27
Total Assets Less Current Liabilities
-2,197,136 GBP2023-03-27
-2,184,366 GBP2022-03-27
Net Assets/Liabilities
-2,197,136 GBP2023-03-27
-2,184,366 GBP2022-03-27
Equity
-2,197,136 GBP2023-03-27
-2,184,366 GBP2022-03-27

Related profiles found in government register
  • INFORMATION TV LTD
    Info
    Registered number 04733829
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • INFORMATION TV LIMITED
    S
    Registered number 04733829
    icon of address64 Newman Street, Newman Street, London, England, W1T 3EF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 Newman Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.