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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 4
  • 1
    Lyle, Robin Lloyd
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Robin Lloyd Lyle
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-04-16
    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
  • 2
    Heer, Randhir Singh
    Born in January 1974
    Individual (93 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Randhir Singh Heer
    Born in January 1974
    Individual (93 offsprings)
    Person with significant control
    2019-04-16 ~ 2022-12-20
    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
  • 3
    GLOBAL FAN NETWORK LTD
    - now 14550844 13858391
    GFN MEDIA LIMITED - 2023-07-20 14550844
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MGRWK COMPANY SECRETARIES LIMITED - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED
    - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (18 parents, 176 offsprings)
    Officer
    2018-08-31 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RLTV HOLDINGS LIMITED

Period: 2018-08-31 ~ now
Company number: 11544481
Registered name
RLTV HOLDINGS LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
527,954 GBP2024-03-31
527,929 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
Cash at bank and in hand
213 GBP2024-03-31
2,313 GBP2023-03-31
Current Assets
2,213 GBP2024-03-31
2,313 GBP2023-03-31
Net Current Assets/Liabilities
-579,703 GBP2024-03-31
-575,548 GBP2023-03-31
Total Assets Less Current Liabilities
-51,749 GBP2024-03-31
-47,619 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-51,849 GBP2024-03-31
-47,719 GBP2023-03-31
Equity
-51,749 GBP2024-03-31
-47,619 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
527,954 GBP2024-03-31
527,929 GBP2023-03-31
Additions to investments
25 GBP2024-03-31
Investments in Group Undertakings
527,954 GBP2024-03-31
527,929 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,068 GBP2024-03-31
9,905 GBP2023-03-31
Amounts owed to group undertakings
Current
422,369 GBP2024-03-31
402,469 GBP2023-03-31
Other Creditors
Current
144,479 GBP2024-03-31
165,487 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • RLTV HOLDINGS LIMITED
    Info
    Registered number 11544481
    55 Loudoun Road St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RLTV HOLDINGS LTD
    S
    Registered number 11544481
    55, Loudoun Road, London, England, NW8 0DL
    CIF 1
  • RLTV HOLDINGS LIMITED
    S
    Registered number 11544481
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OOH 2 BE LTD
    12659031
    Apartment 16, The Glen, 10 Ibbotsons Lane, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RL MEDIA LIMITED
    11563120
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RL PRODUCTIONS LIMITED
    - now 11220852
    UFF PRODUCTIONS LTD
    - 2019-04-13 11220852
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    RLTV MEDIA LIMITED
    11546623
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.