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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 15
  • 1
    Senat, Eric Hartley
    Lawyer born in December 1949
    Individual (68 offsprings)
    Officer
    1996-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 3
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2015-03-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Lima, Theodore Charles
    Accountant born in March 1937
    Individual (12 offsprings)
    Officer
    1996-09-26 ~ 2004-06-18
    OF - Director → CIF 0
    Lima, Theodore Charles
    Individual (12 offsprings)
    Officer
    1996-09-26 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Jensen, Rose Linn
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 6
    Emanuele, Michele
    Executive born in October 1959
    Individual (21 offsprings)
    Officer
    2008-08-06 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    1996-09-26 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (50 offsprings)
    Officer
    2001-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Blair, Neil Lyndon Marc
    Lawyer born in September 1966
    Individual (71 offsprings)
    Officer
    2001-01-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Escobar Reina, Marion
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Wilkins, Joseph, Mr.
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 14
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRY POTTER LIMITED

Period: 2000-02-14 ~ now
Company number: 03255495
Registered names
HARRY POTTER LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HARRY POTTER LIMITED
    Info
    HILLINGDON FILMS LIMITED - 2000-02-14
    Registered number 03255495
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.