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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Pedersen, Louise Ann
Managing Director born in December 1964Individual (5 offsprings)Officer2015-03-02 ~ 2016-07-15OF - Director → CIF 0 - 2
Leon, Daniel Frank
Born in December 1971Individual (24 offsprings)Officer2018-04-17 ~ nowOF - Director → CIF 0 - 3
Buckley, Mary Noelette
Born in December 1967Individual (17 offsprings)Officer2016-10-20 ~ nowOF - Director → CIF 0 - 4
Callender, Colin Nigel, Sir
Born in May 1952Individual (23 offsprings)Officer2011-07-25 ~ nowOF - Director → CIF 0Sir Colin Callender
Born in May 1952Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Nicolson, Sean Torquil
Born in October 1965Individual (295 offsprings)Officer2011-05-11 ~ 2011-07-25OF - Director → CIF 0 - 6
Corner, Christine Elizabeth
Born in April 1960Individual (31 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0
Company in focus
PLAYGROUND TELEVISION UK LIMITED
Period: 2013-03-22 ~ now
Company number: 07630672
Registered names
PLAYGROUND TELEVISION UK LIMITED - now 11966921... (more)
PLAYGROUND BRANDING UK LIMITED - 2013-03-22
CROSSCO (1241) LIMITED - 2011-07-13 07660730... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
PLAYGROUND TELEVISION UK LIMITED
InfoPLAYGROUND BRANDING UK LIMITED - 2013-03-22CROSSCO (1241) LIMITED - 2013-03-22Registered number 0763067227-28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0PLAYGROUND TELEVISION UK LIMITED
SRegistered number 7630672161, Drury Lane, London, England, WC2B 5PNLimited Company in England & Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PLAYGROUND TELEVISION UK LIMITED
SRegistered number 07630672161, Drury Lane, London, United Kingdom, WC2B 5QALimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
14
- 1
PLAYGROUND SCRIPTS LIMITED
0995394727-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-01-31 ~ 2022-01-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2023-12-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 227-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-03-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 3Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-09-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 427-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-06-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7
PLAYGROUND TELEVISION UK (GYPSY) LIMITED
1092448227-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-08-21 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 8
PLAYGROUND TELEVISION UK (LEAR) LIMITED
10826524161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-20 ~ 2017-08-18CIF 1 - Ownership of shares – 75% or more → OE - 9
PLAYGROUND TELEVISION UK (NEW CO) LIMITED
- 2019-05-28 1193787527-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-04-10 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 10Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-09-02 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11
PLAYGROUND TELEVISION UK (LITTLE WOMEN) LIMITED
1071988627-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-04-11 ~ 2017-06-20CIF 3 - Ownership of shares – 75% or more → OE2020-07-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 1227-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 13Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 14
PLAYGROUND TELEVISION UK (WH2) LIMITED
15038297Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-07-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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