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 4
  • 1
    Glashow, Rebecca Lee
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Moody, David Charles
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Abrahams, Simon
    Individual
    Officer
    2021-02-04 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Goswami, Martin Rajan
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Dempsey, Paul Francis
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2021-01-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Ryland, Jackline
    Individual (7 offsprings)
    Officer
    2024-02-29 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 5
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2021-01-13 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 6
    Kennedy, Christopher John
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2021-01-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Grenada Media Limited, 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-01-13 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITBOX INTERNATIONAL LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRITBOX INTERNATIONAL LIMITED
    Info
    Registered number 13131628
    1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2021-01-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BRITBOX INTERNATIONAL LIMITED
    S
    Registered number 13131628
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.