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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
    Prince, Edward Minor Jr
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2012-04-06
    OF - Director → CIF 0
  • 2
    Grima, Angelo Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
    Grima, Angelo Michael
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Timothy Taylor
    Company President born in October 1955
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2012-11-08
    OF - Director → CIF 0
  • 4
    Ferguson, Kenneth Harold
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Nominee Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NG UK LIMITED

Period: 2004-10-01 ~ 2020-12-29
Company number: 05134750
Registered names
NG UK LIMITED - Dissolved
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • NG UK LIMITED
    Info
    NGHT EXPLORE LIMITED - 2004-10-01
    Registered number 05134750
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 and dissolved on 2020-12-29 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • NG UK LIMITED
    S
    Registered number 05134750
    C/o Covington & Burling Llp, 265 Strand, London, England, WC2R 1BH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NGTI LIMITED
    - now 03088985
    EXPLORE INTERNATIONAL LTD. - 2004-09-30
    GRIMWEST LIMITED - 1995-09-21
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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