logo
explain how to read the page

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 4
  • 1
    Seymour, Timothy
    Born in April 1989
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 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
Ceased 29
  • 1
    Welland, Grant James
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2007-04-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Chalston, Nicola
    Individual
    Officer
    2022-10-26 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 4
    Roberts, David Benjamin
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Dempsey, Paul Francis
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Weller, Christopher Charles
    Director born in February 1950
    Individual
    Officer
    2004-09-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2010-07-29 ~ 2022-10-26
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    King, David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Arthur, Marcus Peter
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2012-12-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 12
    Johnson, Stephen Richard
    Ceo born in December 1963
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2009-03-04 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    Chugani, Neil
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2009-09-11
    OF - Director → CIF 0
    2010-03-08 ~ 2010-05-06
    OF - Director → CIF 0
    2010-03-08 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Dillon, Anthony Charles West
    Lawyer
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 17
    Lynham, Robert Iain
    Management Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2010-03-08
    OF - Director → CIF 0
  • 18
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2005-03-17
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Company Director
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 19
    Cooper, Sarah Felicity
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2004-09-28
    OF - Director → CIF 0
  • 20
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2004-06-25 ~ 2004-09-28
    OF - Director → CIF 0
    Parsons, Richard John
    Corporate Lawyer born in May 1967
    Individual (6 offsprings)
    2010-03-08 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 22
    Beeston, Richard
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    Sheard, Katherine Nicole
    Ceo, Brands & Licensing born in August 1976
    Individual (1 offspring)
    Officer
    2025-04-23 ~ 2025-10-10
    OF - Director → CIF 0
  • 24
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    2013-07-09 ~ 2014-06-11
    OF - Director → CIF 0
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 25
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    2023-08-22 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 26
    Bloom, Jonathan Simon
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-03-28
    OF - Director → CIF 0
  • 27
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-05-06 ~ 2004-09-28
    PE - Secretary → CIF 0
  • 28
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-05-06 ~ 2004-06-25
    PE - Nominee Director → CIF 0
  • 29
    Seventh 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
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 9 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
    1 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
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
    OBJECT ENTERPRISES LIMITED - 1991-01-22
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    SEAMCROFT LIMITED - 1994-12-14
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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