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
    Parker, Lisa Mary, Lady
    Producer born in December 1966
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Sir Evelyn Robert Adrian De Rothschild
    Born in August 1931
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mace, Robert Peter
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Henry
    Director born in September 2004
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Lisa, Lady
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE) - 1988-03-02
    ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE) - 1979-12-31
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,787 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Kelsey, Nicholas James
    Certified Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Donoghue, James
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 3
    Marshall, Alan Peter
    Film Producer born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Marshall, Alan Peter
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Newall, Phyllis
    Individual
    Officer
    2000-05-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Parker, Alan William, Sir
    Film Director born in February 1944
    Individual
    Officer
    ~ 2020-07-31
    OF - Director → CIF 0
    Sir Alan William Parker
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Swindell, Norman Geoffrey
    Chartered Accountant born in September 1931
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Gilinsky, Solomon Bernard
    Solicitor born in September 1933
    Individual
    Officer
    ~ 1997-05-11
    OF - Director → CIF 0
parent relation
Company in focus

BUGSY MALONE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
41,968 GBP2023-12-31
3,526 GBP2022-12-31
Cash at bank and in hand
21,718 GBP2023-12-31
110,202 GBP2022-12-31
Current Assets
63,686 GBP2023-12-31
113,728 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,586 GBP2023-12-31
-113,628 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
41,755 GBP2023-12-31
203 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,276 GBP2023-12-31
5,225 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
3,310 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

  • BUGSY MALONE PRODUCTIONS LIMITED
    Info
    Registered number 01215957
    6th Floor C/o Kingston Smith, The Charlotte Building, Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 1975-06-13 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.