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 6
  • 1
    Lewis, Shelley
    Video Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Halsall, Richard David
    Tv Post Production born in September 1968
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Lyken, Pamela
    Financial Controller born in September 1960
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Michael Thomas
    Head Of Operations born in March 1984
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Aston, Julian Richard Paul
    Film Producer born in March 1942
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,194,894 GBP2024-03-31
    Person with significant control
    2020-02-18 ~ 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
  • Blow, Jonathan Bruce
    Video Editor born in March 1964
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2025-01-13
    OF - Director → CIF 0
parent relation
Company in focus

SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,800,000 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
833 GBP2024-02-28
2 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-644,003 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
-643,170 GBP2024-02-28
2 GBP2023-02-28
Total Assets Less Current Liabilities
3,156,830 GBP2024-02-28
2 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,533,667 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
623,163 GBP2024-02-28
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
623,161 GBP2024-02-28
0 GBP2023-02-28
Equity
623,163 GBP2024-02-28
2 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
3,800,000 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
644,003 GBP2024-02-28
0 GBP2023-02-28
Non-current
2,533,667 GBP2024-02-28
0 GBP2023-02-28

Related profiles found in government register
  • SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    Info
    Registered number 12469384
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    S
    Registered number 12469384
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited Compnany in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,194,894 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.