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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 27
  • 1
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
  • 4
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2005-12-02 ~ 2010-07-30
    OF - Director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 5
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Clements, Alan
    Tv Producer born in May 1961
    Individual (28 offsprings)
    Officer
    2001-08-27 ~ 2005-12-02
    OF - Director → CIF 0
    Clements, Alan
    Tv Producer
    Individual (28 offsprings)
    Officer
    2001-08-27 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 8
    Smith, David William
    Individual (15 offsprings)
    Officer
    2005-06-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Oriel, Susan Margaret Julie
    Company Director born in June 1958
    Individual (20 offsprings)
    Officer
    2004-05-19 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 13
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual (18 offsprings)
    Officer
    2005-12-02 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2022-08-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Eliahoo, Paola
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 18
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 19
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2001-08-27
    OF - Secretary → CIF 0
  • 21
    Quinn, Eileen
    Producer born in August 1964
    Individual (11 offsprings)
    Officer
    1997-03-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 22
    Morris, Jillian Margaret
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-05-19 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 23
    Barbour, Hamish Macvinish
    Creative Director born in June 1961
    Individual (12 offsprings)
    Officer
    2009-02-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 24
    Fether, Joely Bryn
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 25
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St. George's Road, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 03011907
    78-80 Mill Lane, London
    Dissolved Corporate (6 parents, 130 offsprings)
    Officer
    1997-03-06 ~ 2000-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MONOGRAM PRODUCTIONS LIMITED

Period: 1997-03-06 ~ now
Company number: 03328806
Registered name
MONOGRAM PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MONOGRAM PRODUCTIONS LIMITED
    Info
    Registered number 03328806
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MONOGRAM PRODUCTIONS LIMITED
    S
    Registered number 03328806
    Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Liability Company in Companies House, England
    CIF 1
  • MONOGRAM PRODUCTIONS LIMITED
    S
    Registered number 03328806
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies House, England
    CIF 2
  • MONOGRAM PRODUCTIONS LIMITED
    S
    Registered number 03328806
    The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAIT FILMS LIMITED
    04259245
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 2
    GRACE FILMS LIMITED
    04375471
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE RUSSIAN BRIDE LIMITED
    03896040
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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