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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 7
  • 1
    Borson, Stefan Leon
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-06-15
    OF - Director → CIF 0
  • 2
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2005-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2014-06-15 ~ now
    OF - Director → CIF 0
    Franks, Simon
    Director born in August 1971
    Individual (59 offsprings)
    Officer
    2005-01-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Avshalom, Guy
    Individual (48 offsprings)
    Officer
    2005-01-12 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 5
    REDBUS GROUP LIMITED - now 03622388 04748822... (more)
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 16-18, Berners Street, London, England
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2012-02-16 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    HEATH STREET LIMITED
    05379774
    5th Floor Orwell House, 16-18 Berners Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBUS TELEVISION LIMITED

Period: 2005-07-11 ~ now
Company number: 05330388
Registered names
REDBUS TELEVISION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • REDBUS TELEVISION LIMITED
    Info
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    Registered number 05330388
    8 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.