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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 4
  • 1
    Coogan, Stephen John
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Majendie, Rupert Edward
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STEMDEAN LIMITED - 1999-10-18
    icon of address5 - 11, Regent Street, Ground Floor, Charles House, London, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Merrell, Jonathan Jeffrey
    Finance Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 4
    Carroll, Peter James
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2016-04-01
    OF - Director → CIF 0
    Carroll, Peter James
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Jones, Lucy
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 6
    Langan, Christine Anne
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Monteith, Sarah
    Ceo born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABY COW FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • BABY COW FILMS LIMITED
    Info
    Registered number 04386242
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BABY COW FILMS LIMITED
    S
    Registered number missing
    icon of address5 - 11, Regent Street, Ground Floor, Charles House, London, England, SW1Y 4LR
    Private Limited Company
    CIF 1 CIF 2
  • BABY COW FILMS LIMITED
    S
    Registered number 04386242
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    NEWINCCO 1197 LIMITED - 2012-08-31
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.