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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
    Childs, Darren Michael
    Tv Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2005-07-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Nelson, Edward Edmund
    Television Executive born in July 1969
    Individual (11 offsprings)
    Officer
    2010-11-19 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    Marsh, Karen Elizabeth
    Television Executive born in February 1962
    Individual (19 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcmahon, John Barry, Mr.
    Managing Director born in July 1957
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2010-01-05
    OF - Director → CIF 0
  • 6
    Arora, Sukhvinder Singh
    Accountant born in July 1972
    Individual (12 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Hair, Bartholomew Ross
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2005-07-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Robertson, Antony Brian
    Accountant born in September 1956
    Individual (70 offsprings)
    Officer
    2005-07-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Davidson, Thomas Edward
    Television Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2008-12-03
    OF - Director → CIF 0
  • 10
    Castle, Alan George
    Director born in May 1955
    Individual (47 offsprings)
    Officer
    2005-07-28 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Director
    Individual (47 offsprings)
    Officer
    2005-07-28 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 11
    Kaplan, Andrew Jay
    Tv Executive born in November 1960
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    25, Golden Square, London, England
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-21 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-07-21 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-07-21 ~ 2005-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXN SOUTHERN EUROPE LIMITED

Period: 2005-08-03 ~ 2018-05-14
Company number: 05514968
Registered names
AXN SOUTHERN EUROPE LIMITED - Dissolved
NEWINCCO 463 LIMITED - 2005-08-03 05506943... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • AXN SOUTHERN EUROPE LIMITED
    Info
    NEWINCCO 463 LIMITED - 2005-08-03
    Registered number 05514968
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 and dissolved on 2018-05-14 (12 years 9 months). The status of the company number is Dissolved.
    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.