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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Allcroft, Britt
    Born in December 1943
    Individual (12 offsprings)
    Officer
    2003-01-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Orton, Peter Charles
    Born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-10) ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Ruffini, Stephen Charles
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2005-08-22
    OF - Director → CIF 0
  • 5
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2004-11-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (50 offsprings)
    Officer
    2009-11-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Marlow Prince, Collette
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1996-07-04
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2000-06-08
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 8
    Mathur, Siddharth
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Walker, Norman Christopher
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1998-11-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 12
    Nellist, Robert Henry Harger
    Born in August 1937
    Individual (28 offsprings)
    Officer
    1996-07-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 13
    Rotenberg, Joel
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1995-09-29 ~ 1997-09-11
    OF - Director → CIF 0
  • 15
    Richardson, Justin Gordon
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 16
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (109 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 17
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Caminada, Charles Jerome
    Born in October 1957
    Individual (40 offsprings)
    Officer
    1995-12-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 20
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Karaba, Thomas Frank
    Born in September 1955
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 22
    Lynch, Thomas William
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 23
    Taylor, Shawn Karl
    Born in October 1962
    Individual (29 offsprings)
    Officer
    1998-03-31 ~ 2001-06-06
    OF - Director → CIF 0
    Taylor, Shawn Karl
    Individual (29 offsprings)
    Officer
    2000-06-08 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 24
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    2000-08-31 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 25
    Reses, Jacqueline Dawn
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 26
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 27
    Mulrooney Wollman, Shari
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 28
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 29
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Birrell, Nigel Norman
    Born in February 1963
    Individual (36 offsprings)
    Officer
    2000-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Taylor, Joyce
    Born in March 1948
    Individual (18 offsprings)
    Officer
    1995-05-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 32
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 33
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (36 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 35
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 36
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    1999-09-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 37
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2003-01-23 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 38
    Smith, Jane Mary
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1994-12-19
    OF - Director → CIF 0
  • 39
    Slocum, Joyce Deanne
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 40
    Jane Anne, Ritson
    Born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 41
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 43
    Brockman, Matthew
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2008-03-03 ~ 2009-11-11
    OF - Director → CIF 0
  • 44
    Lawes, Robert Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    1995-12-30 ~ 2004-10-21
    OF - Director → CIF 0
    Lawes, Robert Ian
    Individual (30 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 45
    Aiken, Donald Bruce
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 46
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    2012-03-09 ~ 2013-04-01
    OF - Director → CIF 0
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 47
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    2008-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 48
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 49
    Koppel, Montague
    Born in December 1928
    Individual (24 offsprings)
    Officer
    1993-05-28 ~ 1996-07-24
    OF - Director → CIF 0
  • 50
    Turner Laing, Sophia Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    (before 1991-10-10) ~ 1995-11-06
    OF - Director → CIF 0
  • 51
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 52
    Langdon, Dorian Charles
    Born in September 1965
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 53
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 54
    Donahue, Brian Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 55
    Paget, Malcolm George
    Born in October 1954
    Individual (37 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
    Paget, Malcolm George
    Individual (37 offsprings)
    Officer
    1997-04-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 56
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 57
    Mckenzie, Jean Ann
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 58
    Unitt, Andrew Neil
    Born in September 1981
    Individual (24 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 59
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 60
    Leach, Richard Charles
    Born in August 1927
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2001-05-29
    OF - Director → CIF 0
  • 61
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIT ENTERTAINMENT LIMITED

Period: 2005-05-25 ~ now
Company number: 02341947
Registered names
HIT ENTERTAINMENT LIMITED - now
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • HIT ENTERTAINMENT LIMITED
    Info
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 2005-05-25
    GAINBASE PUBLIC LIMITED COMPANY - 2005-05-25
    Registered number 02341947
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • HIT ENTERTAINMENT
    S
    Registered number 02341947
    5th, Floor, Maple House 141-150 Tottenham Court Road, London, United Kingdom, W1T 7NF
    CIF 1
  • HIT ENTERTAINMENT LIMITED
    S
    Registered number 02341947
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • HIT ENTERTAINMENT LIMITED
    S
    Registered number 2341947
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-06 ~ 2024-02-21
    CIF 1 - Director → ME
  • 2
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HIT (MTK) LIMITED
    07145324
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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