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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
Active 6
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Betts, John Martin William
    Born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Derek Stephen
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Richardson, Matthew James
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBankside 3, 90 - 100 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hurrell, Philip James
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Ricciardi, Daniel
    Chief Business Officer born in January 1986
    Individual
    Officer
    icon of calendar 2025-07-11 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Trussler, Jon David
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Bellingham, Richard Douglas
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Chard, Christopher James
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Schad, Tobias Dylan
    Attorney born in November 1989
    Individual
    Officer
    icon of calendar 2025-07-11 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2025-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COFFEE AND TV GROUP LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-10-11 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
501,000 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
501,000 GBP2023-04-01 ~ 2023-12-31
Fixed Assets - Investments
262,394 GBP2023-12-31
1,801 GBP2023-03-31
Fixed Assets
262,394 GBP2023-12-31
1,801 GBP2023-03-31
Debtors
Current
44,282 GBP2023-12-31
Current Assets
44,282 GBP2023-12-31
Net Current Assets/Liabilities
43,281 GBP2023-12-31
-1,001 GBP2023-03-31
Total Assets Less Current Liabilities
305,675 GBP2023-12-31
800 GBP2023-03-31
Net Assets/Liabilities
305,675 GBP2023-12-31
800 GBP2023-03-31
Equity
Called up share capital
905 GBP2023-12-31
800 GBP2023-03-31
800 GBP2022-10-11
Share premium
44,177 GBP2023-12-31
Other miscellaneous reserve
260,593 GBP2023-12-31
Equity
305,675 GBP2023-12-31
800 GBP2023-03-31
800 GBP2022-10-11
Profit/Loss
Retained earnings (accumulated losses)
501,000 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-501,000 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-501,000 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
105 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
44,282 GBP2023-04-01 ~ 2023-12-31
Dividends Paid on Shares
501,000 GBP2023-04-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
44,282 GBP2023-12-31
Other Creditors
Current
1,001 GBP2023-12-31
1,001 GBP2023-03-31
Creditors
Current
1,001 GBP2023-12-31
1,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,655 shares2023-12-31
160,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
229,018 shares2023-12-31
160,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2023-12-31
160,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
160,000 shares2023-12-31
160,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0012023-04-01 ~ 2023-12-31
Related profiles found in government register
  • COFFEE AND TV GROUP LIMITED
    Info
    Registered number 14411981
    icon of addressBankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • COFFEE AND TV GROUP LIMITED
    S
    Registered number 14411981
    icon of address3rd Floor Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    REDSHIFT VISUAL EFFECTS LIMITED - 2012-11-07
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,468,834 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,365 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.