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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 9
  • 1
    Whyte, Gavin Roger
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Butler, Charles Alistair Neilson
    Born in July 1972
    Individual (41 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (41 offsprings)
    Officer
    2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Greene, Patrick Joseph Francis
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2006-12-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Higginson, Martin James
    Born in May 1963
    Individual (90 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Caney, Howard Bernard
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Halverson, Nichola Louise
    Individual (41 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 475 offsprings)
    Officer
    2006-07-26 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2006-07-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NETPLAY TV (UK) LIMITED

Period: 2006-12-01 ~ 2011-01-25
Company number: 05887278
Registered names
NETPLAY TV (UK) LIMITED - Dissolved
CROSSCO (977) LIMITED - 2006-11-07 05654028... (more)
Standard Industrial Classification
9220 - Radio And Television Activities

  • NETPLAY TV (UK) LIMITED
    Info
    NETPLAY TV LIMITED - 2006-12-01
    CROSSCO (977) LIMITED - 2006-12-01
    Registered number 05887278
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 and dissolved on 2011-01-25 (4 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.