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
    Nash, Stephen
    Vp- International Tax born in February 1966
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Case, Stuart
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Teresa Louise
    Company Secretariat Manager born in January 1966
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2021-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Matthews, Benjamin Richard
    Chartered Secretary born in May 1981
    Individual
    Officer
    2019-04-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    De Napoli, Giovanni John
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2011-12-06 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2011-12-06 ~ 2011-12-06
    OF - Nominee Director → CIF 0
  • 5
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2020-07-07 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Gaston, Kirsty Anne
    Tax Director born in December 1970
    Individual
    Officer
    2019-08-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-10-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-10-03 ~ 2019-06-10
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2013-10-03 ~ 2019-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SKY CORPORATE SECRETARY LIMITED

Previous name
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
Active 93
  • 1
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 58 - Secretary → ME
  • 2
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    CIF 15 - Secretary → ME
  • 3
    Sky Central, Grant Way, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 94 - Secretary → ME
  • 4
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    CIF 7 - Secretary → ME
  • 5
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-02-05 ~ now
    CIF 35 - Secretary → ME
  • 6
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,109 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    CIF 18 - Secretary → ME
  • 7
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,676 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    CIF 19 - Secretary → ME
  • 8
    SKY LIMITED - 2014-11-21
    SKY BROADCASTING LIMITED - 2014-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 82 - Secretary → ME
  • 9
    SKY UK LIMITED - 2015-02-05
    SKY NEWCO 1 LIMITED - 2015-01-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 85 - Secretary → ME
  • 10
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 8 - Secretary → ME
  • 11
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 77 - Secretary → ME
  • 12
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    CIF 33 - Secretary → ME
  • 13
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ now
    CIF 34 - Secretary → ME
  • 14
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 26 - Secretary → ME
  • 15
    Sky Central Grant Way, Isleworth, Middlesex, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    CIF 1 - Secretary → ME
  • 16
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 68 - Secretary → ME
  • 17
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    CIF 40 - Secretary → ME
  • 18
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    CIF 14 - Secretary → ME
  • 19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 76 - Secretary → ME
  • 20
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,857 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    CIF 16 - Secretary → ME
  • 21
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2011-02-04
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ now
    CIF 2 - Secretary → ME
  • 22
    FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 87 - Secretary → ME
  • 23
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-22 ~ now
    CIF 9 - Secretary → ME
  • 24
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 25
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2020-06-24 ~ now
    CIF 31 - Secretary → ME
  • 26
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ now
    CIF 22 - Secretary → ME
  • 27
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    43,017 GBP2021-08-31
    Officer
    2022-07-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 28
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    CIF 11 - Secretary → ME
  • 29
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 61 - Secretary → ME
  • 30
    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 (5 parents)
    Officer
    2019-07-05 ~ now
    CIF 95 - Secretary → ME
  • 31
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Officer
    2021-06-11 ~ now
    CIF 27 - Secretary → ME
  • 32
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 78 - Secretary → ME
  • 33
    XYZ-WAVE LIMITED - 2016-01-07
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2021-11-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 34
    NOW TV PLC - 2016-09-08
    SKY INT. PLC - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 81 - Secretary → ME
  • 35
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 73 - Secretary → ME
  • 36
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 70 - Secretary → ME
  • 37
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 65 - Secretary → ME
  • 38
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ now
    CIF 23 - Secretary → ME
  • 39
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 40
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 59 - Secretary → ME
  • 41
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 46 - Secretary → ME
  • 42
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-28 ~ now
    CIF 13 - Secretary → ME
  • 43
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 54 - Secretary → ME
  • 44
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-28 ~ now
    CIF 37 - Secretary → ME
  • 45
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 88 - Secretary → ME
  • 46
    AMSTRAD LIMITED - 2024-04-20
    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 (5 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 47
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    CIF 3 - Secretary → ME
  • 48
    SKY GLOBAL MEDIA PLC - 2016-09-08
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 80 - Secretary → ME
  • 49
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    CIF 93 - Secretary → ME
  • 50
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 89 - Secretary → ME
  • 51
    BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
    Grant Way, Isleworth
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 67 - Secretary → ME
  • 52
    BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 79 - Secretary → ME
  • 53
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 52 - Secretary → ME
  • 54
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 69 - Secretary → ME
  • 55
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 64 - Secretary → ME
  • 56
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    CIF 41 - Secretary → ME
  • 57
    SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 83 - Secretary → ME
  • 58
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    CIF 44 - Secretary → ME
  • 59
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 71 - Secretary → ME
  • 60
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 72 - Secretary → ME
  • 61
    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 (4 parents, 8 offsprings)
    Officer
    2019-06-14 ~ now
    CIF 39 - Secretary → ME
  • 62
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 55 - Secretary → ME
  • 63
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 91 - Secretary → ME
  • 64
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 56 - Secretary → ME
  • 65
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 90 - Secretary → ME
  • 66
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 92 - Secretary → ME
  • 67
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    CIF 42 - Secretary → ME
  • 68
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    CIF 12 - Secretary → ME
  • 69
    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 (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 53 - Secretary → ME
  • 70
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 57 - Secretary → ME
  • 71
    BSKYB SNA LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 75 - Secretary → ME
  • 72
    BSKYB SNI LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 4 - Secretary → ME
  • 73
    BSKYB SNI OPERATIONS LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 5 - Secretary → ME
  • 74
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 60 - Secretary → ME
  • 75
    PARTHENON 1 LIMITED - 2019-08-21
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 74 - Secretary → ME
  • 76
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 48 - Secretary → ME
  • 77
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 66 - Secretary → ME
  • 78
    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 (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 50 - Secretary → ME
  • 79
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 47 - Secretary → ME
  • 80
    Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-01-29 ~ now
    CIF 6 - Secretary → ME
  • 81
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2019-06-05 ~ now
    CIF 51 - Secretary → ME
  • 82
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2019-06-10 ~ now
    CIF 43 - Secretary → ME
  • 83
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -749,747 GBP2018-06-30
    Officer
    2020-03-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 84
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 85
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 63 - Secretary → ME
  • 86
    SKY CHANNEL LIMITED - 2019-02-19
    SKY NEWCO 1 LIMITED - 2015-02-26
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 86 - Secretary → ME
  • 87
    ZNAK & CO LTD. - 2021-03-23
    ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -856,616 GBP2021-12-31
    Officer
    2021-02-11 ~ now
    CIF 28 - Secretary → ME
  • 88
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    CIF 36 - Secretary → ME
  • 89
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-07 ~ now
    CIF 24 - Secretary → ME
  • 90
    Grant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 84 - Secretary → ME
  • 91
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    CIF 62 - Secretary → ME
  • 92
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 29 - Secretary → ME
  • 93
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2022-01-18
    CIF 38 - Secretary → ME
  • 2
    SKY SUMMER LIMITED - 2022-01-31
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-29 ~ 2023-10-31
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.