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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 2
  • 1
    Manson, James Ronald
    Televison Executive born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Fiona Alexandra
    Televison Executive born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
    Ms Fiona Alexandra Sanderson
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr James Ronald Manson
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressSwift House, 6 Cumberland Close, Darwen, United Kingdom
    Active Corporate (1 parent, 87 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2010-09-16 ~ 2011-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LUXURY CHANNEL LIMITED

Previous name
THE LUXURY CHANNEL MEDIA LTD. - 2017-10-20
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
2,966 GBP2024-09-30
3,559 GBP2023-09-30
Fixed Assets
2,966 GBP2024-09-30
3,559 GBP2023-09-30
Debtors
33,047 GBP2024-09-30
32,957 GBP2023-09-30
Cash at bank and in hand
671 GBP2024-09-30
341 GBP2023-09-30
Current Assets
33,718 GBP2024-09-30
33,298 GBP2023-09-30
Creditors
Current
134,892 GBP2024-09-30
136,565 GBP2023-09-30
Net Current Assets/Liabilities
-101,174 GBP2024-09-30
-103,267 GBP2023-09-30
Total Assets Less Current Liabilities
-98,208 GBP2024-09-30
-99,708 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-98,308 GBP2024-09-30
-99,710 GBP2023-09-30
Equity
-98,208 GBP2024-09-30
-99,708 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,933 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,967 GBP2024-09-30
2,374 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
593 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
2,966 GBP2024-09-30
3,559 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,490 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,490 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,875 GBP2024-09-30
Current, Amounts falling due within one year
32,875 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
172 GBP2024-09-30
Current, Amounts falling due within one year
82 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
33,047 GBP2024-09-30
Current, Amounts falling due within one year
32,957 GBP2023-09-30
Trade Creditors/Trade Payables
Current
15,000 GBP2023-09-30
Other Creditors
Current
134,892 GBP2024-09-30
121,565 GBP2023-09-30

  • THE LUXURY CHANNEL LIMITED
    Info
    THE LUXURY CHANNEL MEDIA LTD. - 2017-10-20
    Registered number 07379239
    icon of addressWyfold Farm, Wyfold, Reading RG4 9HU
    Private Limited Company incorporated on 2010-09-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.