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
4
- 1
Cheema, Jaspal Kaur
Born in March 1974Individual (8 offsprings)Officer
2021-06-14 ~ nowOF - Director → CIF 0 - 2
Wilkins, Joseph, Mr.
Born in November 1973Individual (19 offsprings)Officer 2015-11-27 ~ nowOF - Director → CIF 0 - 3
Woolf, Hester Jane, Ms.
Born in March 1969Individual (42 offsprings)Officer 2023-02-20 ~ nowOF - Director → CIF 0 - 4
230, Ny 10003, Park Avenue South, New York, New York, United StatesCorporate (16 offsprings)Person with significant control 2024-11-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Jones, Bronwen Elizabeth Stuart
Director born in August 1959Individual (9 offsprings)Officer 2003-12-19 ~ 2020-09-30OF - Director → CIF 0Jones, Bronwen Elizabeth Stuart
Individual (9 offsprings)Officer 2003-11-14 ~ 2018-12-18OF - Secretary → CIF 0 - 2
Stewart, Janet Macdonald
Director born in March 1956Individual (1 offspring)Officer 2003-12-19 ~ 2016-04-12OF - Director → CIF 0 - 3
Song, Joseph
Company Director born in July 1985IndividualOfficer 2020-02-19 ~ 2021-06-14OF - Director → CIF 0 - 4
Smith, Mark Alistair
Executive Director born in March 1960IndividualOfficer 2003-11-14 ~ 2004-06-30OF - Director → CIF 0 - 5
Waring Mundy, Tracey
Finance Director born in October 1968IndividualOfficer 2016-03-16 ~ 2020-04-30OF - Director → CIF 0 - 6
Bulkley, Kimmberley
Company Director born in December 1969IndividualOfficer 2020-02-17 ~ 2021-06-14OF - Director → CIF 0 - 7
Bosch, Natalie Charlotte
Director born in January 1984IndividualOfficer 2021-06-14 ~ 2021-12-22OF - Director → CIF 0 - 8
Wilkins, William
IndividualOfficer 2018-11-22 ~ 2020-10-30OF - Secretary → CIF 0 - 9
Petito, John
Finance Director born in May 1956IndividualOfficer 2016-03-22 ~ 2019-01-31OF - Director → CIF 0 - 10
Hosemann, Paul John
Chartered Accountant born in May 1961Individual (2 offsprings)Officer 2003-11-14 ~ 2016-02-12OF - Director → CIF 0 - 11
Browne, Eleanor Caroline
Solicitor born in September 1970Individual (4 offsprings)Officer 2021-06-14 ~ 2023-02-28OF - Director → CIF 0 - 12
Porter, Scott
Company Director born in November 1970IndividualOfficer 2020-02-11 ~ 2021-06-14OF - Director → CIF 0 - 13Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)Officer2003-10-01 ~ 2003-11-14PE - Nominee Director → CIF 0
- 14TWE LONDON LIMITED - 2003-11-27FCB 1147 LIMITED - 1995-12-21160, Old Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-11-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15Seventh Floor, 90 High Holborn, LondonActive Corporate (2 parents, 81 offsprings)Officer2003-10-01 ~ 2003-11-14PE - Secretary → CIF 0
- 16Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2003-10-01 ~ 2003-11-14PE - Nominee Director → CIF 0
Company in focus
TIME WARNER LONDON LIMITED
Previous names
NEWINCCO 296 LIMITED - 2003-11-14
TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TIME WARNER LONDON LIMITED
InfoNEWINCCO 296 LIMITED - 2003-11-14TIME WARNER HOLDINGS UK LIMITED - 2003-11-14Registered number 04917650Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0TIME WARNER LONDON LIMITED
SRegistered number 04917650Chiswick Park Building 2, Chiswick High Road, London, England, United Kingdom, W4 5YBPrivate Limited Company in Companies House, EnglandCIF 1TIME WARNER LONDON LIMITED
SRegistered number 4917650Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YBPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1PRECIS (2581) LIMITED - 2006-07-12Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2CNN INTERNATIONAL SALES LIMITED - 1993-07-13TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04BURGINHALL 9 LIMITED - 1985-10-30Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-11-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3TIME WARNER CARE LIMITED - 2020-03-18Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Person with significant control 2017-05-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4MUSIC NEWCO LIMITED - 1992-06-09TIME WARNER LIMITED - 2018-09-14Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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