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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 20
  • 1
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2016-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Smith, Mark Alistair
    Executive Director born in February 1960
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Song, Joseph
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Hosemann, Paul John
    Chartered Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    2003-11-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Bulkley, Kimmberley
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 10
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2003-12-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Porter, Scott
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    Petito, John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Bronwen Elizabeth Stuart
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2003-12-19 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    2003-11-14 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-10-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2003-10-01 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 18
    WARNER BROS. DISCOVERY, INC.
    DISCOVERY INC. LIMITED 10208009
    230, Ny 10003, Park Avenue South, New York, New York, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2024-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TIME WARNER HOLDINGS LIMITED
    - now 03115253 02838969
    TWE LONDON LIMITED - 2003-11-27
    FCB 1147 LIMITED - 1995-12-21
    160, Old Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2003-10-01 ~ 2003-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIME WARNER LONDON LIMITED

Period: 2003-11-27 ~ now
Company number: 04917650
Registered names
TIME WARNER LONDON LIMITED - now
NEWINCCO 296 LIMITED - 2003-11-14 04625218... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIME WARNER LONDON LIMITED
    Info
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    NEWINCCO 296 LIMITED - 2003-11-27
    Registered number 04917650
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TIME WARNER LONDON LIMITED
    S
    Registered number 04917650
    Chiswick Park Building 2, Chiswick High Road, London, England, United Kingdom, W4 5YB
    Private Limited Company in Companies House, England
    CIF 1
  • TIME WARNER LONDON LIMITED
    S
    Registered number 4917650
    Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
    - now 05645900 01392418
    PRECIS (2581) LIMITED - 2006-07-12
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WARNER MEDIA CARE LIMITED
    - now 10792332
    TIME WARNER CARE LIMITED
    - 2020-03-18 10792332
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED
    - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.