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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 2
  • 1
    Jones, Peter David
    Born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Born in December 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Woollard - White, Eric Richard
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2017-08-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-10-29 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-10-29 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER JONES TV LIMITED

Previous names
OVAL (1911) LIMITED - 2003-12-02
STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
Standard Industrial Classification
59133 - Television Programme Distribution Activities
73120 - Media Representation Services
59113 - Television Programme Production Activities
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
    OVAL (1911) LIMITED - 2003-12-02
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2003-12-02
    Registered number 04946990
    icon of addressNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 1 month). 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
    icon of addressNetwork 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
Active 1
  • TYCOON NO.4 LIMITED - 2007-06-12
    icon of addressNetwork House, Globe Park, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 1 - Director → ME
Ceased 4
  • 1
    TYCOON NO.6 LIMITED - 2007-06-12
    icon of address13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,922 GBP2024-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2011-12-19
    CIF 3 - Director → ME
  • 2
    icon of address62-64 Chancellors Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    TYCOON NO.5 LIMITED - 2009-01-12
    icon of addressNetwork House, Globe Park, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2020-07-24
    CIF 4 - Director → ME
  • 4
    TYCOON NO.2 LIMITED - 2007-06-12
    V:TOX LIMITED - 2009-03-17
    APPLE ACTION LIMITED - 2016-04-26
    icon of addressNetwork House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2011-04-05
    CIF 2 - Director → ME

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