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
    Burgess, Simon Jason
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    1 Marble House, 20 Grosvenor Terrace, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -513,153 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Burgess, Kenneth Thomas
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Marble House, 20, Grosvenor Terrace, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -513,153 GBP2024-03-31
    Officer
    2012-10-15 ~ 2012-10-16
    PE - Director → CIF 0
parent relation
Company in focus

BROADCASTING INVESTMENTS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
369,611 GBP2024-03-31
369,611 GBP2023-03-31
Current Assets
130,500 GBP2024-03-31
130,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-88,700 GBP2024-03-31
-88,700 GBP2023-03-31
Net Current Assets/Liabilities
41,800 GBP2024-03-31
41,800 GBP2023-03-31
Total Assets Less Current Liabilities
411,411 GBP2024-03-31
411,411 GBP2023-03-31
Net Assets/Liabilities
411,411 GBP2024-03-31
411,411 GBP2023-03-31
Equity
411,411 GBP2024-03-31
411,411 GBP2023-03-31

Related profiles found in government register
  • BROADCASTING INVESTMENTS GROUP LIMITED
    Info
    Registered number 08253846
    1 Marble House, 20 Grosvenor Terrace, London SE5 0DD
    Private Limited Company incorporated on 2012-10-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BROADCASTING INVESTMENTS GROUP LIMITED
    S
    Registered number 08253846
    Unit 1, 20 Grosvenor Terrace, London, England, SE5 0DD
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,899 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.