logo
explain how to read the page

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 3
  • 1
    Smith, Justin Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Zaffrin Aysha
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address200, Gray's Inn Road, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Whitaker, Andrew John
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-04-10
    OF - Director → CIF 0
  • 2
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Conway, David Mcpherson
    Chief Financial And Operations born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Wood, Mark William
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Scorer, James Henry
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 7
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-07-13 ~ 2006-07-25
    PE - Nominee Director → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-07-13 ~ 2006-07-25
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-07-13 ~ 2006-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ITN GROUP LIMITED

Previous name
NEWINCCO 569 LIMITED - 2006-07-24
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ITN GROUP LIMITED
    Info
    NEWINCCO 569 LIMITED - 2006-07-24
    Registered number 05875533
    icon of address200 Gray's Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • ITN GROUP LIMITED
    S
    Registered number 05875533
    icon of address200, Gray's Inn Road, London, England, WC1X 8XZ
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register in Companies House Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITN ON LIMITED - 2016-02-03
    NEWINCCO 549 LIMITED - 2006-06-15
    icon of address200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 550 LIMITED - 2006-06-15
    icon of address200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.