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
    Kosky, Howard Barry
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Galvan, Marcel Mordechai
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Galvan, Marcel Mordechai
    Director
    Individual (12 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Russell Wayne
    Marketing Consultant born in March 1967
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mh Directors Limited
    Individual
    Officer
    2007-06-05 ~ 2007-06-07
    OF - Nominee Director → CIF 0
  • 2
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-05 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOW TO TV HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Debtors
626,743 GBP2023-11-30
626,743 GBP2022-11-30
Net Current Assets/Liabilities
626,743 GBP2023-11-30
626,743 GBP2022-11-30
Total Assets Less Current Liabilities
626,745 GBP2023-11-30
626,745 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
619,000 GBP2023-11-30
619,000 GBP2022-11-30
Retained earnings (accumulated losses)
6,745 GBP2023-11-30
6,745 GBP2022-11-30
Equity
626,745 GBP2023-11-30
626,745 GBP2022-11-30
Investments in group undertakings and participating interests
2 GBP2023-11-30
2 GBP2022-11-30
Amounts Owed By Related Parties
626,743 GBP2023-11-30
Current
626,743 GBP2022-11-30

Related profiles found in government register
  • HOW TO TV HOLDINGS LIMITED
    Info
    Registered number 06269359
    12-14 Berry Street, London EC1V 0AU
    Private Limited Company incorporated on 2007-06-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HOW TO TV HOLDINGS LIMITED
    S
    Registered number 06269359
    Northburgh House, 10a Northburgh Street, London, England, EC1V 0AT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12-14 Berry Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -689,934 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.