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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
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Reich, Gary James
    Television Executive born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Gary James Reich
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Sealey, Timothy John
    Tv Executive born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-05-04
    OF - Director → CIF 0
    Sealey, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 5
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Pilsworth, Michael John
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2010-06-29
    OF - Director → CIF 0
    Pilsworth, Michael John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 7
    Hicks, Lucinda Hannah Michelle
    Management, Media born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Garrett, Stephen James Nicholas William
    Executive Chairman born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Murdoch, Elisabeth
    Ceo born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2014-10-30
    OF - Director → CIF 0
  • 10
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Greggains, Lucy
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 12
    Mahon, Alexandra Rose
    President born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 13
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Sear, Jo
    Head Of Production
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 17
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWN EYED BOY LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BROWN EYED BOY LIMITED
    Info
    Registered number 04418842
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 8 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
    icon of addressShepherds 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
    icon of addressShepherds 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
Active 4
  • 1
    icon of address12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,348 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12-14 Amwell Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Shepherds Building, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.