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
Gubbini, Gianluca
Born in August 1966Individual (9 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 21515, Broadway, New York, Ny 10036, United StatesCorporate (25 offsprings)Person with significant control2025-08-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3FFW SECRETARIES LIMITED - 2015-11-02Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 301 offsprings)Officer2023-01-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Jones, Richard Michael
Executive born in April 1965Individual (3 offsprings)Officer2018-11-16 ~ 2024-02-17OF - Director → CIF 0 - 2INVERESK SECRETARIES LIMITED - 1990-11-16C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 165 offsprings)Equity (Company account)2 GBP2018-04-30Officer2018-11-16 ~ 2022-12-31PE - Secretary → CIF 0
- 3
CBS INTERNATIONAL HOLDINGS UK LIMITED
11605619C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control2018-11-16 ~ 2021-12-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4PARAMOUNT GLOBAL LIMITED - now 06137802
PARAMOUNT GLOBAL SERVICES LIMITED
- 2019-08-27Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,066,828 GBP2024-12-31Person with significant control2021-12-17 ~ 2025-08-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 11682614
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
InfoC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTPRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
SRegistered number 11682614Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AFCompany Limited By Shares in England & WalesCIF 1COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
SRegistered number 11682614C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AFPrivate Limited Company in Companies House, United KingdomCIF 2COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
SRegistered number 11682614C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTCompany Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1EINKLEIN LIMITED - 1979-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (3 parents)Person with significant control2022-09-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
CBS ALL ACCESS INTERNATIONAL UK LIMITED
11605641C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2019-03-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-03-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4PARAMOUNT TELEVISION LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2019-03-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5
CBS PRODUCTIONS UK HOLDINGS LIMITED
11682639C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-03-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
CBS PUBLISHING UK HOLDINGS LIMITED
11682672C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2021-12-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
CBS STUDIOS DISTRIBUTION UK LIMITED
11682919C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2019-03-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8
PARAMOUNT GLOBAL UK HOLDINGS LIMITED
14245934C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
VIACOMCBS INTERACTIVE HOLDINGS LIMITED
12911775C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1CBS FINANCE HOLDINGS LIMITED - now
CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED
- 2019-10-03 11706177C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-11-30 ~ 2019-09-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2VIACOM (UK) HOLDINGS LIMITED - 2011-06-16 0780172617-29 Hawley Crescent, LondonActive Corporate (5 parents, 12 offsprings)Person with significant control2020-12-23 ~ 2021-12-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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