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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 6
  • 1
    Woollard - White, Eric Richard
    Managing Director born in December 1966
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (72 offsprings)
    Officer
    2003-12-16 ~ 2017-08-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Finance Director
    Individual (72 offsprings)
    Officer
    2003-12-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Jones, Peter David
    Born in March 1966
    Individual (149 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Born in December 1978
    Individual (149 offsprings)
    Officer
    2018-04-10 ~ 2026-01-09
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-29 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 5
    PEEDEE LIMITED
    05260366
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-29 ~ 2003-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETER JONES TV LIMITED

Period: 2006-03-06 ~ now
Company number: 04946990
Registered names
PETER JONES TV LIMITED - now
OVAL (1911) LIMITED - 2003-12-02
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
73120 - Media Representation Services
Brief company account
Current Assets
2,560,320 GBP2024-04-30
2,516,020 GBP2023-04-30
Creditors
Amounts falling due within one year
-331,695 GBP2024-04-30
-322,646 GBP2023-04-30
Net Current Assets/Liabilities
2,228,625 GBP2024-04-30
2,193,374 GBP2023-04-30
Total Assets Less Current Liabilities
2,228,625 GBP2024-04-30
2,193,374 GBP2023-04-30
Accrued Liabilities/Deferred Income
-36,000 GBP2024-04-30
Net Assets/Liabilities
2,192,625 GBP2024-04-30
2,193,374 GBP2023-04-30
Equity
2,192,625 GBP2024-04-30
2,193,374 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PETER JONES TV LIMITED
    Info
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2006-03-06
    Registered number 04946990
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • PETER JONES TV LIMITED
    S
    Registered number 04946990
    Network House, Third Avenue, Globe Park, Marlow, Bucks, United Kingdom, SL7 1LY
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BE-ECO UK LIMITED
    - now 06203045
    TYCOON NO.4 LIMITED
    - 2007-06-12 06203045
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 2 - Director → ME
  • 2
    HAIR REHAB LONDON LTD
    - now 06203053
    TYCOON NO.6 LIMITED
    - 2007-06-12 06203053
    13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2011-12-19
    CIF 4 - Director → ME
  • 3
    HUNGRY BEAR MEDIA LIMITED
    08832673
    62-64 Chancellors Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THE VIRTUAL PHONE STORE LIMITED
    - now 06203048
    TYCOON NO.5 LIMITED
    - 2009-01-12 06203048
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2020-07-24
    CIF 3 - Director → ME
  • 5
    VIRTUAL PHONE SHOP LIMITED - now
    APPLE ACTION LIMITED
    - 2016-04-26 06203044
    V:TOX LIMITED
    - 2009-03-17 06203044
    TYCOON NO.2 LIMITED
    - 2007-06-12 06203044
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ 2011-04-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.