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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
    Houghton, Nigel
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 2
    Cheetham, Nikki
    Television Editor born in October 1956
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 3
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Desmond, Daniel Joseph
    Individual (18 offsprings)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 5
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-03-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Haslam, Carol Ann
    Company Director born in August 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Braham, Michael David
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 12
    Law, Angela Kathleen
    Marketing Director born in August 1957
    Individual (5 offsprings)
    Officer
    ~ 2000-08-10
    OF - Director → CIF 0
  • 13
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (54 offsprings)
    Officer
    2010-03-25 ~ 2015-09-01
    OF - Director → CIF 0
    Church, Lucas Jacques Richard
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 14
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    ~ 2007-03-02
    OF - Director → CIF 0
  • 16
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (174 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Bazalgette, Peter Lytton, Sir
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    1995-06-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Mills, Elizabeth Janet
    Television Producer born in May 1962
    Individual (6 offsprings)
    Officer
    1997-03-28 ~ 2003-02-27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.