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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gaston, Kirsty Anne
    Tax Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Nash, Stephen
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (116 offsprings)
    Officer
    2013-10-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2011-12-06 ~ 2011-12-06
    OF - Nominee Director → CIF 0
  • 7
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2020-07-07 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Egan, Teresa Louise
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 10
    De Napoli, Giovanni John
    Director born in July 1966
    Individual (42 offsprings)
    Officer
    2011-12-06 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-10-03 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2013-10-03 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 12
    Matthews, Benjamin Richard
    Chartered Secretary born in May 1981
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 13
    Case, Stuart
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 14
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SKY CORPORATE SECRETARY LIMITED

Period: 2019-04-30 ~ now
Company number: 07872043
Registered names
SKY CORPORATE SECRETARY LIMITED - now
MEMSTV LIMITED - 2019-04-30
Standard Industrial Classification
73120 - Media Representation Services
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 99
  • 1
    365 MEDIA GROUP LIMITED
    - now 04134501 03908730... (more)
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2019-06-05 ~ now
    CIF 62 - Secretary → ME
  • 2
    ACTIVE VOICES LIMITED
    14432573
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    CIF 19 - Secretary → ME
  • 3
    AGREED VOICES LIMITED
    13069305
    Sky Central, Grant Way, Isleworth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-08 ~ now
    CIF 98 - Secretary → ME
  • 4
    ATHENA DISCOVERY LABS LIMITED
    16063393
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-06 ~ now
    CIF 11 - Secretary → ME
  • 5
    BLAST ! FILMS LIMITED
    02975177
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2020-02-05 ~ now
    CIF 39 - Secretary → ME
  • 6
    BLAST! FILMS-HUNGER LIMITED
    06312628
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-29 ~ now
    CIF 22 - Secretary → ME
  • 7
    BLAST! FILMS-ONE DAY LIMITED
    06605198
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-29 ~ now
    CIF 23 - Secretary → ME
  • 8
    BLOEMFONTEIN PRODUCTIONS LTD
    16847734
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-11 ~ now
    CIF 8 - Secretary → ME
  • 9
    BRITISH SKY BROADCASTING GROUP LIMITED
    - now 09256967 02247735
    SKY LIMITED - 2014-11-21
    SKY BROADCASTING LIMITED - 2014-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents)
    Officer
    2019-06-05 ~ now
    CIF 86 - Secretary → ME
  • 10
    BRITISH SKY BROADCASTING LIMITED
    - now 09399778 02247735... (more)
    SKY UK LIMITED - 2015-02-05
    SKY NEWCO 1 LIMITED - 2015-01-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 89 - Secretary → ME
  • 11
    CHESTER FILMS PRODUCTIONS LTD
    15989109
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 12 - Secretary → ME
  • 12
    CIEL BLEU 6 LIMITED
    08061771 08061355... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 81 - Secretary → ME
  • 13
    COMCAST BIDCO HOLDINGS LIMITED
    11341628 09946896
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2020-02-18 ~ now
    CIF 37 - Secretary → ME
  • 14
    COMCAST BIDCO LIMITED
    11341936
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2020-02-18 ~ now
    CIF 38 - Secretary → ME
  • 15
    COMCAST CAPITAL INTERNATIONAL LIMITED
    12814639
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2021-07-19 ~ now
    CIF 30 - Secretary → ME
  • 16
    COMCAST SKY INTERMEDIATE HOLDINGS LIMITED
    15739655
    Sky Central Grant Way, Isleworth, Middlesex, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2019-06-05 ~ now
    CIF 72 - Secretary → ME
  • 18
    DIAGONAL VIEW LIMITED
    06515277
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2019-06-13 ~ now
    CIF 44 - Secretary → ME
  • 19
    DIRECTED VOICES LIMITED
    14506738
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-25 ~ now
    CIF 18 - Secretary → ME
  • 20
    DOLPHIN TV LIMITED
    07839635
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2019-06-05 ~ now
    CIF 80 - Secretary → ME
  • 21
    ELLERSLIE PRODUCTIONS LTD
    16784784
    Sky Central Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    CIF 9 - Secretary → ME
  • 22
    FACTUAL VOICES LIMITED
    14303325
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-18 ~ now
    CIF 20 - Secretary → ME
  • 23
    HAZELL PRODUCTIONS LTD
    16850626
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    CIF 7 - Secretary → ME
  • 24
    INDEPENDENT FIBRE RETAIL LIMITED
    - now 07443511
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2011-02-04
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents)
    Officer
    2019-09-18 ~ now
    CIF 2 - Secretary → ME
  • 25
    INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
    - now 09448007
    FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 91 - Secretary → ME
  • 26
    JAPAN PRODUCTIONS LTD
    15850540
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    CIF 13 - Secretary → ME
  • 27
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-06-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    LOVE PRODUCTIONS LIMITED
    05221898
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents)
    Officer
    2020-06-24 ~ now
    CIF 35 - Secretary → ME
  • 29
    LOW VOICES LIMITED
    13671338
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ now
    CIF 26 - Secretary → ME
  • 30
    LUCKY G PRODUCTION MUSIC LTD
    08669061
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    MDOA LTD
    15117883
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-06 ~ now
    CIF 15 - Secretary → ME
  • 32
    MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
    04952157
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2019-06-05 ~ now
    CIF 65 - Secretary → ME
  • 33
    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
    - now 03522943 03535228
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-07-05 ~ now
    CIF 99 - Secretary → ME
  • 34
    NEOS VENTURES LIMITED
    09941700
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    CIF 31 - Secretary → ME
  • 35
    NEWSERGE LIMITED
    08352191
    Grant Way, Isleworth, Middlesex
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ now
    CIF 82 - Secretary → ME
  • 36
    NOON SYSTEMS LTD
    - now 09476469
    XYZ-WAVE LIMITED - 2016-01-07
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-11-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 37
    NOW TV LIMITED
    - now 09158142
    NOW TV PLC - 2016-09-08
    SKY INT. PLC - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ now
    CIF 85 - Secretary → ME
  • 38
    PARTHENON 2 LIMITED
    - now 07292541 07310661
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2019-06-05 ~ now
    CIF 77 - Secretary → ME
  • 39
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2019-06-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 40
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2019-06-05 ~ now
    CIF 69 - Secretary → ME
  • 41
    PRODUCTION VOICES LIMITED
    13671948
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ now
    CIF 27 - Secretary → ME
  • 42
    REGENERATION SUB-OCEAN (GP) LIMITED - now
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
    - 2022-02-01 11251012
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2022-01-18
    CIF 42 - Secretary → ME
  • 43
    RISING VOICES LIMITED
    12768709
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 44
    RIVALS DIGITAL MEDIA LIMITED
    - now 04284373
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2019-06-05 ~ now
    CIF 63 - Secretary → ME
  • 45
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents)
    Officer
    2019-06-05 ~ now
    CIF 50 - Secretary → ME
  • 46
    SCRIPTED VOICES LIMITED
    14508712
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-28 ~ now
    CIF 17 - Secretary → ME
  • 47
    SKY COMEDY LIMITED
    - now 03079609
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2019-06-05 ~ now
    CIF 58 - Secretary → ME
  • 48
    SKY CP LIMITED
    09513259
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-28 ~ now
    CIF 41 - Secretary → ME
  • 49
    SKY EUROPE LIMITED
    09587462
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-06-05 ~ now
    CIF 92 - Secretary → ME
  • 50
    SKY EXTRA LIMITED
    - now 00955321
    AMSTRAD LIMITED
    - 2024-04-20 00955321 15698920
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 51
    SKY FINANCE EUROPE LIMITED
    09446689
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Officer
    2019-06-10 ~ now
    CIF 3 - Secretary → ME
  • 52
    SKY GLOBAL MEDIA LIMITED
    - now 09158141
    SKY GLOBAL MEDIA PLC - 2016-09-08
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ now
    CIF 84 - Secretary → ME
  • 53
    SKY GROUP FINANCE LIMITED
    - now 05576975
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    CIF 97 - Secretary → ME
  • 54
    SKY GROUP LIMITED
    09591947 09160023
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 93 - Secretary → ME
  • 55
    SKY GUARANTEE INVESTMENTS LIMITED
    - now 05376199 05348872... (more)
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2019-06-05 ~ now
    CIF 71 - Secretary → ME
  • 56
    SKY HEALTHCARE SCHEME 2 LIMITED
    - now 08553886 02766412
    BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 83 - Secretary → ME
  • 57
    SKY HISTORY LIMITED
    - now 03071747
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 56 - Secretary → ME
  • 58
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 73 - Secretary → ME
  • 59
    SKY HOME COMMUNICATIONS LIMITED
    - now 05262862
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2019-06-05 ~ now
    CIF 68 - Secretary → ME
  • 60
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2019-06-10 ~ now
    CIF 45 - Secretary → ME
  • 61
    SKY INTERNATIONAL LIMITED
    - now 09263636 07245844
    SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 87 - Secretary → ME
  • 62
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    CIF 48 - Secretary → ME
  • 63
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2019-06-05 ~ now
    CIF 75 - Secretary → ME
  • 64
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2019-06-05 ~ now
    CIF 76 - Secretary → ME
  • 65
    SKY LIMITED
    - now 02247735 09256967
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2019-06-14 ~ now
    CIF 43 - Secretary → ME
  • 66
    SKY LLU ASSETS LIMITED
    - now 03137522
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 67
    SKY MOBILE SERVICES LIMITED
    09591975
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 95 - Secretary → ME
  • 68
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 60 - Secretary → ME
  • 69
    SKY NEWS LIMITED
    09591953
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 94 - Secretary → ME
  • 70
    SKY OCEAN VENTURES PARTNER LIMITED
    11250940
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 96 - Secretary → ME
  • 71
    SKY OPERATIONAL FINANCE LIMITED
    - now 02906994
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    CIF 46 - Secretary → ME
  • 72
    SKY PENSION PLAN TRUSTEES LIMITED
    14518443
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-12-01 ~ now
    CIF 16 - Secretary → ME
  • 73
    SKY PUBLICATIONS LIMITED
    - now 03071751
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    2019-06-05 ~ now
    CIF 57 - Secretary → ME
  • 74
    SKY RETAIL STORES LIMITED
    - now 03990450
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2019-06-05 ~ now
    CIF 61 - Secretary → ME
  • 75
    SKY SNA LIMITED
    - now 07418281
    BSKYB SNA LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    2019-06-05 ~ now
    CIF 79 - Secretary → ME
  • 76
    SKY SNI LIMITED
    - now 08458834
    BSKYB SNI LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 4 - Secretary → ME
  • 77
    SKY SNI OPERATIONS LIMITED
    - now 08522753
    BSKYB SNI OPERATIONS LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents)
    Officer
    2019-06-05 ~ now
    CIF 5 - Secretary → ME
  • 78
    SKY STUDIOS LIMITED
    - now 04377175
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 64 - Secretary → ME
  • 79
    SKY STUDIOS PRODUCTIONS LIMITED
    - now 07310661
    PARTHENON 1 LIMITED
    - 2019-08-21 07310661 07292541
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2019-06-05 ~ now
    CIF 78 - Secretary → ME
  • 80
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    2019-06-05 ~ now
    CIF 52 - Secretary → ME
  • 81
    SKY TELECOMMUNICATIONS LIMITED
    - now 05349163 02883980... (more)
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2019-06-05 ~ now
    CIF 70 - Secretary → ME
  • 82
    SKY TELECOMMUNICATIONS SERVICES LIMITED
    - now 02883980 05349163... (more)
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2019-06-05 ~ now
    CIF 54 - Secretary → ME
  • 83
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 51 - Secretary → ME
  • 84
    SKY UK INVESTMENTS LIMITED
    12432474
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ now
    CIF 6 - Secretary → ME
  • 85
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 55 - Secretary → ME
  • 86
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2019-06-10 ~ now
    CIF 47 - Secretary → ME
  • 87
    SKYSHOWTIME LIMITED
    - now 13770900
    SKY SUMMER LIMITED
    - 2022-01-31 13770900
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-11-29 ~ 2023-10-31
    CIF 24 - Secretary → ME
  • 88
    SUGAR FILMS LIMITED
    09387462
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-03-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 89
    SUGAR TRAIN LIMITED
    13610125
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-09-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 90
    SUNSHINE PRODCO LTD
    16650419
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-14 ~ now
    CIF 10 - Secretary → ME
  • 91
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2019-06-05 ~ now
    CIF 67 - Secretary → ME
  • 92
    THIRD DAY PRODUCTIONS LIMITED
    - now 09442425
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 93
    TRANSISTOR FILMS LIMITED
    - now 09042509
    ZNAK & CO LTD.
    - 2021-03-23 09042509
    ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-11 ~ now
    CIF 32 - Secretary → ME
  • 94
    TRUE NORTH PRODUCTIONS LIMITED
    04430230
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-02-05 ~ now
    CIF 40 - Secretary → ME
  • 95
    TWO PLUS VOICES LIMITED
    13667647
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-07 ~ now
    CIF 28 - Secretary → ME
  • 96
    UNA TICKETS LTD
    09338733
    Grant Way, Isleworth, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ now
    CIF 88 - Secretary → ME
  • 97
    VIRTUOUS SYSTEMS LIMITED
    05018517
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents)
    Officer
    2019-06-05 ~ now
    CIF 66 - Secretary → ME
  • 98
    WIDER VOICES LIMITED
    13069117
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-08 ~ now
    CIF 33 - Secretary → ME
  • 99
    WIMBLEDON COMMON LTD
    15511202
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-21 ~ now
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.