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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 22
  • 1
    Garrett, Stephen James Nicholas William
    Executive Chairman born in April 1957
    Individual (40 offsprings)
    Officer
    2010-06-23 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2010-06-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Sear, Jo
    Head Of Production
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 5
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-07-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Greggains, Lucy
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 10
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    2006-03-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Murdoch, Elisabeth
    Ceo born in August 1968
    Individual (106 offsprings)
    Officer
    2010-06-23 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Sealey, Timothy John
    Tv Executive born in June 1961
    Individual (23 offsprings)
    Officer
    2006-03-07 ~ 2007-05-04
    OF - Director → CIF 0
    Sealey, Timothy John
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 16
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 17
    Pilsworth, Michael John
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    2006-03-07 ~ 2010-06-29
    OF - Director → CIF 0
    Pilsworth, Michael John
    Director
    Individual (32 offsprings)
    Officer
    2007-05-04 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 18
    Hicks, Lucinda Hannah Michelle
    Management, Media born in July 1979
    Individual (174 offsprings)
    Officer
    2015-07-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Reich, Gary James
    Television Executive born in May 1969
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Gary James Reich
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 22
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROWN EYED BOY LIMITED

Period: 2002-04-17 ~ now
Company number: 04418842
Registered name
BROWN EYED BOY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BROWN EYED BOY LIMITED
    Info
    Registered number 04418842
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BROWN EYED BOY LIMITED
    S
    Registered number 04418842
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1 CIF 2
  • BROWN EYED BOY LIMITED
    S
    Registered number 04418842
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROWN EYED BOY (MHB) LIMITED
    09533709
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROWN EYED BOY (VICIOUS) LIMITED
    08453379
    12-14 Amwell Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GREEN EYED BOY LTD
    11123201
    The Shepherds Building, Charecroft Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NEW MOON RISING LTD
    06343365
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.