logo
explain how to read the page

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 19
  • 1
    Jankel, Karen Mary
    Born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Guyonnet, Francoise
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jankel, Robyn Tara
    Born in December 1984
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Buet, Rodolphe
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Kopaczynski, Sophie
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Jankel, Harrison Louis
    Born in December 1987
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hamilton, Alexander Douglas
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Forde, James
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Sheehan, Matthew John
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Jankel, Anthony Louis Harry
    Born in February 1950
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 2016-06-30
    OF - Director → CIF 0
    Jankel, Anthony Louis Harry
    Individual (17 offsprings)
    Officer
    1994-11-21 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Needham, Katheryn
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Durbridge, Nicholas Francis
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    (before 1991-11-30) ~ 2016-06-30
    OF - Director → CIF 0
    Durbridge, Nicholas Francis
    Individual (13 offsprings)
    Officer
    1992-03-06 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 13
    Gillham, Simon John
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Boyer, Lucien Raymond Andre
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Jones, Jenifer Lilian
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-03-06
    OF - Secretary → CIF 0
  • 16
    Jankel, India Alexandra
    Born in October 1992
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    42, Avenue Friedland, Paris, Cedex 08, France
    Corporate (52 offsprings)
    Person with significant control
    2016-08-16 ~ 2024-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    STUDIOCANAL KIDS & FAMILY LIMITED
    - now 01819018
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13 01819018 02083986... (more)
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    3rd Floor, 3 Pancras Square, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2017-04-05 ~ 2019-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PADDINGTON AND COMPANY LIMITED

Period: 1978-12-31 ~ now
Company number: 01125775
Registered names
PADDINGTON AND COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PADDINGTON AND COMPANY LIMITED
    Info
    PADDINGTON AND COMPANY (FILMS) LIMITED - 1978-12-31
    Registered number 01125775
    3rd Floor 3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • PADDINGTON AND COMPANY LTD
    S
    Registered number 01125775
    3rd Floor, Pancras Square, London, United Kingdom, N1C 4AG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKETREACH LICENSING SERVICES LIMITED
    - now 03727772
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    CALLLOW LIMITED - 1999-06-15
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.