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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 6
  • 1
    Good, Jayne Elizabeth
    Born in January 1966
    Individual (1170 offsprings)
    Officer
    2005-01-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Baker, Sarah
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Baker, Sarah
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lunn, Denis Christopher Carter
    Individual (1700 offsprings)
    Officer
    2005-01-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Weedon, James Geoffrey
    Born in March 1970
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mr James Geoffrey Weedon
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-09-17 ~ 2005-01-01
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-09-17 ~ 2005-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RONIN ONE FILMS LTD

Period: 2016-07-26 ~ now
Company number: 05234343
Registered names
RONIN ONE FILMS LTD - now
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
7,251 GBP2025-03-31
4,796 GBP2024-03-31
Current Assets
26,913 GBP2025-03-31
6,221 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,272 GBP2025-03-31
-26,168 GBP2024-03-31
Net Current Assets/Liabilities
17,641 GBP2025-03-31
-19,947 GBP2024-03-31
Total Assets Less Current Liabilities
24,892 GBP2025-03-31
-15,151 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,792 GBP2025-03-31
-28,673 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
-43,824 GBP2024-03-31
Equity
100 GBP2025-03-31
-43,824 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • RONIN ONE FILMS LTD
    Info
    CRAZYHORSE FILMS LIMITED - 2016-07-26
    SIDESURF LEISURE LIMITED - 2016-07-26
    Registered number 05234343
    31 West Hill Road, Brighton BN1 3RT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.