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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
Active 5
  • 1
    Coogan, Stephen John
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (169 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Monteith, Sarah
    Ceo born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Merrell, Jonathan Jeffrey
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ now
    OF - Director → CIF 0
  • 5
    BABY COW PRODUCTIONS LIMITED - now
    STEMDEAN LIMITED - 1999-10-18
    icon of address5 - 11, Regent Street, Ground Floor, Charles House, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Jones, Lucy
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Corriette, Anthony
    Individual (169 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Carroll, Peter James
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Searle, Timothy David
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2015-06-24
    OF - Director → CIF 0
    Searle, Timothy David
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 120 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Secretary → CIF 0
  • 7
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABY COW ANIMATION LIMITED

Previous name
BABY COW ANIMATIONS LIMITED - 2001-06-14
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • BABY COW ANIMATION LIMITED
    Info
    BABY COW ANIMATIONS LIMITED - 2001-06-14
    Registered number 04229443
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2001-06-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BABY COW ANIMATION LIMITED
    S
    Registered number missing
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited Company
    CIF 1
  • BABY COW ANIMATION LIMITED
    S
    Registered number 4229443
    icon of address5 - 11, Regent Street, Ground Floor, Charles House, London, England, SW1Y 4LR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.