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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 19
  • 1
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, John Russell
    Individual (56 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    O'gara, Derek
    Born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Cheetham, Nikki
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 5
    Mills, Elizabeth Janet
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1997-03-28 ~ 2003-02-27
    OF - Director → CIF 0
  • 6
    Barnicoat, Thomas Humphrey
    Born in October 1952
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Bazalgette, Peter Lytton, Sir
    Born in May 1953
    Individual (29 offsprings)
    Officer
    1995-06-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Haslam, Carol Ann
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-08-01
    OF - Director → CIF 0
  • 9
    Johnston, Richard Robert
    Born in May 1967
    Individual (175 offsprings)
    Officer
    2007-03-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Desmond, Daniel Joseph
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 11
    Church, Lucas Jacques Richard
    Born in March 1965
    Individual (61 offsprings)
    Officer
    2010-03-25 ~ 2015-09-01
    OF - Director → CIF 0
    Church, Lucas Jacques Richard
    Individual (61 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 12
    Houghton, Nigel
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-06-22
    OF - Director → CIF 0
  • 13
    Law, Angela Kathleen
    Born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-08-10
    OF - Director → CIF 0
  • 14
    Hicks, Lucinda Hannah Michelle
    Born in July 1979
    Individual (171 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Thom, Alastair Stephen
    Individual (41 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Salmon, Peter Andrew
    Born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Braham, Michael David
    Born in August 1944
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    ENDEMOL SHINE UK LIMITED - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 38 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWKSHEAD LIMITED

Period: 1989-04-06 ~ now
Company number: 01488467
Registered names
HAWKSHEAD LIMITED - now
HAWKSHAVEN LIMITED - 1980-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-12-31
100 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • HAWKSHEAD LIMITED
    Info
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1989-04-06
    Registered number 01488467
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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