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
    Wall, Michael Robert
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Alexander Stjohn Michael
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Neumann, Daniela
    Chief Executive born in November 1966
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Neil Hutchinson
    Born in April 1978
    Individual (25 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Coxell, Graham Peter
    Entrepreneur, Chairman Of Several Small/Medium Bus born in December 1969
    Individual (26 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wright, Mark Brunel
    Television Producer born in December 1970
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Denton, Joel Edward
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Murphy, Robert John
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2014-05-30 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Davies, Simon
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Rigby, David Keith
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Fraser, Antony Patrick Joy
    Executive born in February 1965
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Owston, Gavin Anthony
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2014-05-30 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    44, Great Marlborough Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RARE TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • RARE TELEVISION LIMITED
    Info
    Registered number 08711686
    Audrey House, 16-20, Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 2013-09-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RARE TELEVISION LTD
    S
    Registered number 08711686
    100, Victoria Embankment, London, England, EC4Y 0DH
    Limited Company in England Registry, England
    CIF 1
  • RARE TELEVISION LTD
    S
    Registered number 08711686
    100 Victoria Embankment, Victoria Embankment, London, England, EC4Y 0DH
    Limited Company in London, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit B, Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,678,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SCREENCHANNEL TELEVISION LIMITED - 2018-05-08
    Audrey House, 16-20, Ely Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.