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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 5
  • 1
    Samuelsson, Anna Macdonald
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stibbs, Christopher John
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grut, Oscar Kolya Meisen
    Solicitor born in July 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address25, St James's Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 8
  • 1
    De Leuw, Marc Aidan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Minter-green, Nicholas
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-14
    OF - Director → CIF 0
    Shah, Samir
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 4
    Ludlow, Nigel Timothy
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Worthington, Michael John
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Leuw, Mark Aiden
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Davis, Elaine Margaret
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2009-04-03
    OF - Director → CIF 0
    Davis, Elaine Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 8
    Rashbass, Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THE BROADCAST CONSULTANCY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE BROADCAST CONSULTANCY LIMITED
    Info
    Registered number 04986442
    icon of addressThe Adelphi, 1 - 11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 and dissolved on 2018-02-20 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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