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 3
  • 1
    Wilson, Grace Anne
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
    Wilson, Grace
    Individual (51 offsprings)
    Officer
    2017-09-25 ~ now
    OF - secretary → CIF 0
  • 2
    Harries, Andrew
    Television Executive born in April 1954
    Individual (49 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 3
    LEFT BANK MEDIA LTD. - now
    NEWINCCO 1413 LIMITED - 2018-06-13
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-03-28 ~ 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 3
  • 1
    Mackie, Suzanne
    Creative Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Kehoe, Marigo Fiona
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-03-13
    OF - secretary → CIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-09-25 ~ 2018-03-28
    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
parent relation
Company in focus

LBP-TV 2 LTD

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • LBP-TV 2 LTD
    Info
    Registered number 10979244
    12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 2017-09-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LBP-TV 2 LTD
    S
    Registered number 10979244
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    LBM TFI2 LTD - 2023-09-22
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LBM SITTING IN LIMBO LTD - 2023-02-14
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 4
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    LBM REDEMPTION LTD - 2024-10-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ 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
  • 8
    LBM BEHIND HER EYES LTD - 2024-02-14
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-03-28 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 12
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - 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.