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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 23
  • 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
    2003-07-01 ~ 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
    Cowley, Peter Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2010-04-02
    OF - Director → CIF 0
  • 5
    Love, Robert Alexander
    Born in August 1969
    Individual (16 offsprings)
    Officer
    1995-01-05 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Barnicoat, Thomas Humphrey
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2000-04-26 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Goodings, Kevin Richard
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Bazalgette, Peter Lytton, Sir
    Born in May 1953
    Individual (29 offsprings)
    Officer
    2000-04-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    George, Jason
    Born in January 1970
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 10
    Van Der Putten, Johannes Francisus Josephus
    Born in November 1959
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 11
    Ambler, Anthony Spencer
    Born in August 1940
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    Johnston, Richard Robert
    Born in May 1967
    Individual (175 offsprings)
    Officer
    2000-04-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 13
    Church, Lucas Jacques Richard
    Born in March 1965
    Individual (61 offsprings)
    Officer
    2000-06-29 ~ 2002-07-18
    OF - Director → CIF 0
    2010-09-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Daws, Richard
    Born in June 1966
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 2004-10-14
    OF - Director → CIF 0
    Daws, Richard
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 15
    Hicks, Lucinda Hannah Michelle
    Born in July 1979
    Individual (171 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Thom, Alastair Stephen
    Born in August 1944
    Individual (41 offsprings)
    Officer
    2000-04-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 17
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Hasson, Frederick James
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1998-07-02 ~ 2000-06-29
    OF - Director → CIF 0
  • 19
    Salmon, Peter Andrew
    Born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Taylor, Andrew James
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ 2003-07-01
    OF - Director → CIF 0
    Taylor, Andrew James
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 21
    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, United Kingdom
    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
  • 22
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Director → CIF 0
    1995-01-05 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 23
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VICTORIA REAL LIMITED

Period: 1995-01-05 ~ now
Company number: 03006473
Registered name
VICTORIA REAL LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Net Current Assets/Liabilities
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Total Assets Less Current Liabilities
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Net Assets/Liabilities
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Equity
-1,805 GBP2019-12-31
-1,805 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • VICTORIA REAL LIMITED
    Info
    Registered number 03006473
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.