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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 3
  • 1
    Seymour, Timothy
    Born in May 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 29
  • 1
    Welland, Grant James
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Beeston, Richard
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Roberts, David Benjamin
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Lynham, Robert Iain
    Management Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Johnson, Stephen Richard
    Ceo born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 8
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 10
    Dillon, Anthony Charles West
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    King, David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2022-10-26
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 13
    Cooper, Sarah Felicity
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Bish Jones, Trevor Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Rogers, Christopher Charles Bevan
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-17
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 17
    Dempsey, Paul Francis
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 18
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-28
    OF - Director → CIF 0
    Parsons, Richard John
    Corporate Lawyer born in May 1967
    Individual (6 offsprings)
    icon of calendar 2010-03-08 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Bloom, Jonathan Simon
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-06-11
    OF - Director → CIF 0
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 21
    Weller, Christopher Charles
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Chugani, Neil
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-09-11
    OF - Director → CIF 0
    icon of calendar 2010-03-08 ~ 2010-05-06
    OF - Director → CIF 0
    icon of calendar 2010-03-08 ~ 2010-06-17
    OF - Director → CIF 0
  • 23
    Bott, Andrew
    Finance Executive born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 24
    Sheard, Katherine Nicole
    Ceo, Brands & Licensing born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ 2025-10-10
    OF - Director → CIF 0
  • 25
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-08
    OF - Director → CIF 0
  • 26
    Arthur, Marcus Peter
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 27
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-05-06 ~ 2004-06-25
    PE - Nominee Director → CIF 0
  • 28
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-05-06 ~ 2004-09-28
    PE - Secretary → CIF 0
  • 29
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-05-06 ~ 2004-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 ENTERTAIN LIMITED

Previous name
NEWINCCO 352 LIMITED - 2004-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 2 ENTERTAIN LIMITED
    Info
    NEWINCCO 352 LIMITED - 2004-06-11
    Registered number 05120809
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • 2 ENTERTAIN LIMITED
    S
    Registered number 05120809
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FIRECREST MEDIA GROUP LIMITED - 2004-06-24
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    RUSHSTAGE LIMITED - 1985-08-29
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    OBJECT ENTERPRISES LIMITED - 1991-01-22
    MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SEAMCROFT LIMITED - 1994-12-14
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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