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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 6
  • 1
    Marsh, Karen Elizabeth
    Television Executive born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaplan, Andrew Jay
    Tv Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Arora, Sukhvinder Singh
    Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Stewart Jr, Lyle Bainbridge
    Vice President Programming & Research born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address25, Golden Square, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Childs, Darren Michael
    Tv Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Robertson, Antony Brian
    Group Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Hair, Bartholomew Ross
    Tv Executive born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Mcmahon, John Barry, Mr.
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2010-01-05
    OF - Director → CIF 0
  • 6
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 7
    Davidson, Thomas Edward
    Television Executive born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Nelson, Edward Edmund
    Television Executive born in July 1969
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2012-04-24
    OF - Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-07-13 ~ 2004-08-16
    PE - Nominee Director → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-13 ~ 2004-08-16
    PE - Secretary → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-07-13 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXN NORTHERN EUROPE LIMITED

Previous name
NEWINCCO 373 LIMITED - 2004-08-24
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • AXN NORTHERN EUROPE LIMITED
    Info
    NEWINCCO 373 LIMITED - 2004-08-24
    Registered number 05177737
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2018-03-11 (13 years 7 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.