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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 13
  • 1
    Majendie, Rupert Edward
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coogan, Stephen John
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 4
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 5
    Searle, Timothy David
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ 2015-06-24
    OF - Director → CIF 0
    Searle, Timothy David
    Company Director
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 6
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Carroll, Peter James
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2001-06-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Monteith, Sarah
    Ceo born in October 1971
    Individual (15 offsprings)
    Officer
    2021-03-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 10
    Merrell, Jonathan Jeffrey
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2013-08-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 12
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 13
    BABY COW PRODUCTIONS LTD
    BABY COW PRODUCTIONS LIMITED - now 03851811
    STEMDEAN LIMITED - 1999-10-18
    5 - 11, Regent Street, Ground Floor, Charles House, London, England
    Active Corporate (21 parents, 14 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABY COW ANIMATION LIMITED

Period: 2001-06-14 ~ now
Company number: 04229443
Registered names
BABY COW ANIMATION LIMITED - now
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
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 9 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
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited Company
    CIF 1
  • BABY COW ANIMATION LIMITED
    S
    Registered number 4229443
    5 - 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 2
  • 1
    BABY COW ANIMATION (WARREN) LIMITED
    07765806
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BABY COW ANIMATION (WUSSYWAT) LIMITED
    08851565
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.