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
    Dickie, Kevin William
    Svp Uk & Mea born in July 1968
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Andree Wiltens, Antoon Willem Rutger
    General Counsel born in January 1973
    Individual (32 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Prentice, Thomas Morton
    Vp Finance born in June 1976
    Individual (15 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    AMC CHELLO ZONE HOLDINGS LIMITED - 2014-08-05
    33, Broadwick Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Carroll, Edward Arthur
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Sullivan, Sean Stephen
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Gallagher, James Gerard
    General Counsel born in August 1967
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Wolfe, Justin
    Individual
    Officer
    2008-03-10 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 5
    Mcmanus, Angela
    Chief Financial Officer born in January 1967
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Lewis
    General Counsel born in October 1965
    Individual (35 offsprings)
    Officer
    2006-10-04 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Curran, Niall
    Chief Operating Officer born in April 1964
    Individual (10 offsprings)
    Officer
    2004-12-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Spruyt, Johanna Geraldina Agnes
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 9
    Stewart, Robert Mcdonald
    Cfo Amcni Zone born in December 1979
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Verwer, Daniel Federico
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Fischer, Andrew
    Individual
    Officer
    2014-01-31 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 12
    Moriarty, Michael Paul
    President born in August 1961
    Individual
    Officer
    2018-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Huisman, Ron Stefan Theo
    Cfo born in May 1974
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    O'neill, James Shane
    President Chellomedia born in April 1961
    Individual
    Officer
    2006-10-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Wheeler, Guy David James
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 16
    Ebong, Oj
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-18 ~ 2004-12-02
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-18 ~ 2004-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELLO ZONE HOLDINGS LIMITED

Previous names
CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED - 2007-10-15
CHELLO PROGRAMMING HOLDINGS LIMITED - 2005-06-28
NUMBERSTREAM LIMITED - 2004-12-09
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • CHELLO ZONE HOLDINGS LIMITED
    Info
    CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED - 2007-10-15
    CHELLO PROGRAMMING HOLDINGS LIMITED - 2005-06-28
    NUMBERSTREAM LIMITED - 2004-12-09
    Registered number 05290183
    33 Broadwick Street, Soho, London W1F 0DQ
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CHELLO ZONE HOLDINGS LIMITED
    S
    Registered number 05290183
    33, Broadwick Street, London, England, W1F 0DQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CHELLOZONE (UK) LIMITED - 2014-08-01
    CHELLO CE (UK) LIMITED - 2009-09-07
    THE HORROR CHANNEL LIMITED - 2009-03-17
    GREENER TECHNOLOGY LIMITED - 2007-09-17
    33 Broadwick Street, Soho, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ZONEMEDIA ENTERPRISES LIMITED - 2015-01-26
    ZONE VISION ENTERPRISES LIMITED - 2006-06-14
    33 Broadwick Street, Soho, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ZONEMEDIA GROUP LIMITED - 2015-01-26
    ZONE VISION NETWORKS LIMITED - 2006-06-22
    ZONE VISIONS NETWORKS LIMITED - 2004-11-25
    DWSCO 2557 LIMITED - 2004-11-22
    33 Broadwick Street, Soho, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    ZONE KIDS LIMITED - 2015-01-26
    33 Broadwick Street, London, Soho, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    AMC NETWORKS INTERNATIONAL IBERIA LIMITED - 2014-10-13
    CHELLO MOVIECO HOLDINGS LIMITED - 2014-09-05
    33 Broadwick Street, Soho, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    33 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.