EUCOMPANYCHECK
GB · Companies House · Ownership structure
CABLETIME LIMITED
Company number 04293272 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CABLETIME LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CABLETIME LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04293272
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 September 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CABLETIME LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CABLETIME LIMITED
CABLETIME LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CABLETIME LIMITED · statement of 25 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| U.S. HOSPITALITY PUBLISHERS, INC | — | 1,238 | ORDINARY |
People with significant control · 2 current
Who controls CABLETIME LIMITED
CABLETIME LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Wilkins | Significant influence or control | 1 November 2022 | Person · American · resident in United States |
| Mr Peter Shabecoff | Significant influence or control | 1 November 2022 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Wykeham Bradford | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 1 November 2022 |
Officers · 3 current
Who runs CABLETIME LIMITED
CABLETIME LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate secretary | 1 May 2025 | — | — |
| HISCOX, Jeff | Director | 1 November 2022 | Canadian | United States |
| SUN, Paul | Director | 1 November 2022 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAL LAW & PEOPLE LIMITED | Corporate secretary | 11 November 2015 | 1 November 2022 |
| CAPITAL LAW LLP | Corporate secretary | 12 November 2015 | 13 November 2015 |
| WCPHD SECRETARIES LIMITED | Corporate secretary | 25 September 2001 | 17 February 2016 |
| BRADFORD, Nicholas Wykeham | Director | 25 September 2001 | 1 November 2022 |
| OXENHAM, Shaun Piers | Director | 1 December 2014 | 20 March 2024 |
| RALPH, Penny | Director | 23 July 2019 | 1 November 2022 |
| SMITH, Christopher Winston | Director | 23 November 2001 | 1 November 2022 |
| WATTS, Keith James | Director | 25 September 2001 | 1 November 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CABLETIME LIMITED?
- Who has significant control of CABLETIME LIMITED today?
- Show me CABLETIME LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CABLETIME LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.