INDIE KIDS LIMITED

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 9

1
Haggiag, Michael Simon
Producer born in May 1947
Individual (6 offsprings)
Officer
2002-03-15 ~ 2007-09-27
OF - Director → CIF 0
2
Hal Directors Limited
Individual (6 offsprings)
Officer
2002-03-15 ~ 2002-03-15
OF - Nominee Director → CIF 0
3
Banks, Jeremy Loch Mansell
Company Director born in May 1971
Individual (54 offsprings)
Officer
2007-09-27 ~ now
OF - Director → CIF 0
4
Ricketts, Timothy Walker
Company Director born in April 1964
Individual (57 offsprings)
Officer
2007-09-27 ~ 2024-10-31
OF - Director → CIF 0
5
Glennon, David Mark
Individual (28 offsprings)
Officer
2007-09-27 ~ 2019-11-21
OF - Secretary → CIF 0
6
East, Jeanine
Individual (34 offsprings)
Officer
2019-11-21 ~ now
OF - Secretary → CIF 0
7
Maddicott, Robert William
Executive Producer born in January 1947
Individual (4 offsprings)
Officer
2002-03-15 ~ 2007-09-27
OF - Director → CIF 0
8
HAL MANAGEMENT LIMITED
02213446
Hanover House, 14 Hanover Square, London
Active Corporate (30 parents, 665 offsprings)
Officer
2002-03-15 ~ 2007-09-27
OF - Secretary → CIF 0
9
COOLABI LIMITED
- now 03735898 05131179
COOLABI PLC - 2012-05-22
ALIBI COMMUNICATIONS PLC - 2005-01-06
9 Kingsway, 4th Floor, Kingsway, London, England
Active Corporate (22 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2002-03-27 ~ 2025-07-08

Company number: 04395863

Registered names

INDIE KIDS LIMITED - Dissolved

GG KIDS LIMITED - 2002-03-27

Standard Industrial Classification

59113 - Television Programme Production Activities

INDIE KIDS LIMITED
Info
GG KIDS LIMITED - 2002-03-27
Registered number 04395863
9 Kingsway 4th Floor, London WC2B 6XF
PRIVATE LIMITED COMPANY incorporated on 2002-03-15 and dissolved on 2025-07-08 (23 years 3 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2025-03-01
CIF 0