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
    White, Joanne
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Corner, Christine Elizabeth
    Tv & Media Consultant born in April 1960
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Leon, Daniel Frank
    Head Of Business Affairs born in December 1971
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Christine Mary
    Head Of Production born in April 1974
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Callender, Colin Nigel, Sir
    Company Director born in May 1952
    Individual (15 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Sir Colin Nigel Callender
    Born in May 1952
    Individual (15 offsprings)
    Person with significant control
    2019-04-29 ~ 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 1
  • Buckley, Mary Noelette
    Head Of Production born in December 1967
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PLAYGROUND TELEVISION UK 2 LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • PLAYGROUND TELEVISION UK 2 LIMITED
    Info
    Registered number 11966921
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PLAYGROUND TELEVISION UK 2 LIMITED
    S
    Registered number 11966921
    161, Drury Lane, London, United Kingdom, WC2B 5PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PLAYGROUND TELEVISION UK 2 LIMITED
    S
    Registered number 11966921
    Eastcastle House 27-28, Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PLAYGROUND TELEVISION UK (THE WAY) LIMITED - 2022-11-01
    27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Person with significant control
    2019-11-25 ~ 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
  • 2
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ 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
  • 3
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-08 ~ 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
  • 4
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.