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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 15
  • 1
    Adeane, Ursula
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 2
    Hall, Edmund Hugh Lydiart
    Ceo born in November 1967
    Individual (24 offsprings)
    Officer
    2004-08-09 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Judd, Alan Frederick
    Chartered Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Cass, Daniel
    Born in October 1974
    Individual (53 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Mr Dan Cass
    Born in October 1974
    Individual (53 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Horobin, Christopher Richard
    Director born in August 1965
    Individual (20 offsprings)
    Officer
    2004-08-09 ~ 2006-12-12
    OF - Director → CIF 0
    Horobin, Christopher Richard
    Director
    Individual (20 offsprings)
    Officer
    2004-08-09 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 6
    Phillips, Susan
    Individual (101 offsprings)
    Officer
    2022-09-29 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Palmer, Robin Mark
    Individual (43 offsprings)
    Officer
    2012-12-07 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 8
    Parsons, Christopher Julian
    Individual (18 offsprings)
    Officer
    2006-12-12 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 9
    Lawson, Fergus
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 10
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2012-12-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    UNITED TELEVISION NETWORKS LIMITED - now 12123574
    SME ENTERPRISES & INVESTMENTS LIMITED
    - 2021-10-27 12123574
    73, Wynter Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    FISHER SECRETARIES LIMITED - now 00254034
    LAWSON (LONDON) LIMITED
    - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2004-06-17 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
  • 13
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2004-06-17 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 14
    THAT'S MEDIA LIMITED
    - now 09489484 07843843
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ENTERTAINMENT TELEVISION LIMITED - now
    ENTERTAINMENT TELEVISION CHANNELS LIMITED
    - 2022-12-12 04216231 07564733
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11 04216231
    CANIS RETAIL TELEVISION LTD - 2016-07-18 04216231
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TV WAREHOUSE LIMITED

Period: 2004-08-11 ~ now
Company number: 05156158
Registered names
TV WAREHOUSE LIMITED - now
ACRE 901 LIMITED - 2004-08-11 05203610... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
317,435 GBP2023-12-31
247,412 GBP2022-12-31
Creditors
Current
-21,193 GBP2023-12-31
-28,828 GBP2022-12-31
Net Current Assets/Liabilities
310,471 GBP2023-12-31
219,584 GBP2022-12-31
Total Assets Less Current Liabilities
310,471 GBP2023-12-31
219,584 GBP2022-12-31
Creditors
Non-current
-9,627 GBP2023-12-31
-13,609 GBP2022-12-31
Accrued Liabilities/Deferred Income
-24,118 GBP2023-12-31
-31,518 GBP2022-12-31
Net Assets/Liabilities
276,726 GBP2023-12-31
174,457 GBP2022-12-31
Equity
276,726 GBP2023-12-31
174,457 GBP2022-12-31

  • TV WAREHOUSE LIMITED
    Info
    ACRE 901 LIMITED - 2004-08-11
    Registered number 05156158
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester M5 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.