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
5
- 1
Callender, Colin Nigel, Sir
Born in May 1952Individual (15 offsprings)Officer
2011-07-25 ~ nowOF - Director → CIF 0Sir Colin Callender
Born in May 1952Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Corner, Christine Elizabeth
Born in April 1960Individual (24 offsprings)Officer 2017-06-01 ~ nowOF - Director → CIF 0 - 3
White, Joanne Marie
Individual (21 offsprings)Officer 2019-06-01 ~ nowOF - Secretary → CIF 0 - 4
Leon, Daniel Frank
Born in December 1971Individual (24 offsprings)Officer 2018-04-17 ~ nowOF - Director → CIF 0 - 5
Buckley, Mary Noelette
Born in December 1967Individual (11 offsprings)Officer 2016-10-20 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Nicolson, Sean Torquil
Born in October 1965Individual (17 offsprings)Officer 2011-05-11 ~ 2011-07-25OF - Director → CIF 0 - 2
Pedersen, Louise Ann
Managing Director born in December 1964IndividualOfficer 2015-03-02 ~ 2016-07-15OF - Director → CIF 0
Company in focus
PLAYGROUND TELEVISION UK LIMITED
Previous names
CROSSCO (1241) LIMITED - 2011-07-13
PLAYGROUND BRANDING UK LIMITED - 2013-03-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
PLAYGROUND TELEVISION UK LIMITED
InfoCROSSCO (1241) LIMITED - 2011-07-13PLAYGROUND BRANDING UK LIMITED - 2011-07-13Registered number 07630672
27-28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 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
Active
13
- 127-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-12-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 227-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2019-03-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 3Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-09-02 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 427-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2023-10-19 ~ 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 control 2024-09-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-06-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 727-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2017-08-21 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 8PLAYGROUND TELEVISION UK (NEW CO) LIMITED - 2019-05-2827-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2019-04-10 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 9Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-09-02 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 1027-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-07-31Person with significant control 2020-07-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 1127-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2020-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 12Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Person with significant control 2023-08-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 13Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Person with significant control 2023-07-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
3
- 127-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2021-01-31 ~ 2022-01-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-06-20 ~ 2017-08-18CIF 1 - Ownership of shares – 75% or more → OE
- 327-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-07-31Person with significant control 2017-04-11 ~ 2017-06-20CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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