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 2
  • 1
    Jarrett, Geoffrey William
    Accountant born in February 1941
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2005-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Latham, Alan Richard
    Aca, Media Consultant born in March 1960
    Individual (120 offsprings)
    Officer
    2005-11-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Jarrett, Geoffrey William
    Accountant born in February 1941
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Lewiston, Timothy Jonathan
    Film Producer born in February 1956
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Director → CIF 0
    2005-11-07 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK STREET PRODUCTIONS 2005 LIMITED

Previous name
BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY - 2007-10-31
Standard Industrial Classification
9211 - Motion Picture And Video Production

  • BERWICK STREET PRODUCTIONS 2005 LIMITED
    Info
    BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY - 2007-10-31
    Registered number 05614369
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG
    Private Limited Company incorporated on 2005-11-07 and dissolved on 2012-08-21 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.