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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 13
  • 1
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Majendie, Rupert Edward
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Lindsay
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 5
    Monteith, Sarah
    Ceo born in October 1971
    Individual (15 offsprings)
    Officer
    2021-03-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Merrell, Jonathan Jeffrey
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2012-03-14 ~ 2013-08-20
    OF - Director → CIF 0
    Merrell, Jonathan Jeffrey
    Director born in April 1973
    Individual (22 offsprings)
    2017-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 8
    Carroll, Peter James
    Director born in August 1956
    Individual (17 offsprings)
    Officer
    2005-04-26 ~ 2016-04-01
    OF - Director → CIF 0
    Carroll, Peter James
    Director
    Individual (17 offsprings)
    Officer
    2005-04-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    Coogan, Stephen John
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 13
    BABY COW PRODUCTIONS LIMITED
    - now 03851811
    STEMDEAN LIMITED - 1999-10-18
    5 - 11, Regent Street, Ground Floor, Charles House, London, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABY COW MANCHESTER LIMITED

Period: 2005-04-26 ~ now
Company number: 05435918
Registered name
BABY COW MANCHESTER LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BABY COW MANCHESTER LIMITED
    Info
    Registered number 05435918
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.