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
    Brown, Amelia Gwendola Clifton
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    2023-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2021-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wallace, Varinka Aglaia Ssoninska
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pirnie, Christopher
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    1 Stephen Street, Stephen Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-02-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Andreae, Simon Edward
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Simon Edward Andreae
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ferguson, Ernita
    Individual
    Officer
    2020-02-19 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 3
    Murphy, Caroline Esther
    Director Of Strategy And M&A born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Bott, Andrew
    Chief Financial Officer born in February 1968
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ 2021-08-03
    OF - Director → CIF 0
  • 5
    Siegel, Robert Jon
    Born in November 1975
    Individual
    Officer
    2017-07-14 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-25 ~ 2020-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NAKED TELEVISION LIMITED

Previous names
NAKED ENTERTAINMENT LIMITED - 2018-07-10
JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • NAKED TELEVISION LIMITED
    Info
    NAKED ENTERTAINMENT LIMITED - 2018-07-10
    JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
    Registered number 09509050
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2024-01-02 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • NAKED TELEVISION LIMITED
    S
    Registered number 09509050
    10th Floor, Met Building, 22 Percy Street, London, W1T 2BU
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.