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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 8
Ceased 30
  • 1
    Litster, John Richard
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Tester, Jeremy
    Deputy Md born in September 1961
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    Mortensen, Neil Alan
    Research & Planning Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 4
    Salmon, Matthew
    Director Of Sales, Channel 4 born in May 1971
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Bampton, Nicholas Charles
    Managing Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Hill, Matthew
    Research & Planning Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Sangani, Dev Rohit
    Director born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Poole, Simon John
    Business Manager born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Alps, Teresa Margaret
    Chair born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Milligan, Nick
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2012-02-23
    OF - Director → CIF 0
  • 11
    Gooze-zijl, Joannes Anthonius Willem
    Cfo born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Mallandaine, Andrew James
    Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Crouch, Clive William
    Sales Marketing Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Parker, Michael John
    Marketing Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Cox, Simon Phillip
    Vice President born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2013-04-25
    OF - Director → CIF 0
  • 16
    Porter, Julia Marguerite
    Marketing Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 17
    Appleby, Victoria Christina
    Head Of Sales born in October 1978
    Individual
    Officer
    icon of calendar 2024-10-04 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Barnes, Andrew Nicholas Charles
    Commercial Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2011-06-15
    OF - Director → CIF 0
  • 19
    Salmon, Clare Leslie
    Marketing Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    White, Mark Arthur
    Executive Director Of Sales born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Pemsel, David Skipwith
    Group Markting Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2010-11-25
    OF - Director → CIF 0
  • 22
    Brennan, David Neil
    Research & Strategy Dir born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 23
    Waxman, Stephen Anthony
    Chartered Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2022-07-31
    OF - Director → CIF 0
    Waxman, Stephen Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 24
    Jordan, Julia
    Executive Director born in March 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 25
    Tamplin, Jaine Linda
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 26
    Djurdjevic, Verica
    Chief Revenue Officer, Channel 4 born in September 1975
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 27
    Clapp, Zoe Nicola
    Chief Marketing & Communications Officer born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2020-02-25
    OF - Director → CIF 0
  • 28
    Allan, Jonathan Mark
    Sales Director born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2020-02-27
    OF - Director → CIF 0
  • 29
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-28 ~ 2006-12-04
    PE - Secretary → CIF 0
  • 30
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-28 ~ 2006-12-04
    PE - Director → CIF 0
parent relation
Company in focus

THINKBOX TV LIMITED

Previous name
PRECIS (2596) LIMITED - 2006-04-19
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
46,102 GBP2024-12-31
81,419 GBP2023-12-31
Cash at bank and in hand
1,170,624 GBP2024-12-31
1,087,795 GBP2023-12-31
Current Assets
2,275,619 GBP2024-12-31
1,703,393 GBP2023-12-31
Net Current Assets/Liabilities
379,470 GBP2024-12-31
348,626 GBP2023-12-31
Total Assets Less Current Liabilities
425,572 GBP2024-12-31
430,045 GBP2023-12-31
Net Assets/Liabilities
211,462 GBP2024-12-31
210,992 GBP2023-12-31
Equity
Called up share capital
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Retained earnings (accumulated losses)
190,462 GBP2024-12-31
189,992 GBP2023-12-31
Equity
211,462 GBP2024-12-31
210,992 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
137,657 GBP2024-12-31
137,657 GBP2023-12-31
Furniture and fittings
379,323 GBP2024-12-31
370,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
516,980 GBP2024-12-31
508,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
102,527 GBP2024-12-31
74,059 GBP2023-12-31
Furniture and fittings
368,351 GBP2024-12-31
352,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,878 GBP2024-12-31
426,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,468 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
35,130 GBP2024-12-31
63,598 GBP2023-12-31
Furniture and fittings
10,972 GBP2024-12-31
17,821 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
502,077 GBP2024-12-31
350,136 GBP2023-12-31
Other Debtors
Amounts falling due within one year
510,055 GBP2024-12-31
172,599 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,012,132 GBP2024-12-31
Current, Amounts falling due within one year
522,735 GBP2023-12-31
Other Debtors
Amounts falling due after one year
92,863 GBP2024-12-31
92,863 GBP2023-12-31
Debtors
1,104,995 GBP2024-12-31
615,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
823,211 GBP2024-12-31
219,260 GBP2023-12-31
Corporation Tax Payable
Current
8,547 GBP2024-12-31
16,984 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,868 GBP2024-12-31
201,457 GBP2023-12-31
Other Creditors
Current
967,523 GBP2024-12-31
917,066 GBP2023-12-31
Creditors
Current
1,896,149 GBP2024-12-31
1,354,767 GBP2023-12-31
Other Creditors
Non-current
212,497 GBP2024-12-31
212,497 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2024-12-31
21,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,575 GBP2024-12-31
Between two and five year
76,858 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307,433 GBP2024-12-31
  • THINKBOX TV LIMITED
    Info
    PRECIS (2596) LIMITED - 2006-04-19
    Registered number 05724143
    icon of addressHolborn Gate, 326-330 High Holborn, London, Greater London WC1V 7PP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.