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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Baxter, Stuart Gerald William
    President International Distribution born in July 1961
    Individual (13 offsprings)
    Officer
    2018-04-06 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Gascoigne, Nicola Kathryn, Mrs.
    Vice President Content Planning And Analysis born in February 1984
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Parry, Edward David, Mr.
    Director Of Group Finance born in March 1971
    Individual (43 offsprings)
    Officer
    2021-01-22 ~ 2021-10-10
    OF - Director → CIF 0
  • 4
    Herbert, Polly Jane
    Vp Scripted Development Uk born in March 1976
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Benoit, Sandra
    Born in October 1968
    Individual (40 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Long, Tara Crystal
    Evp Alt Programming Us Televison born in May 1984
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Whalley, Rachael
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Rogers, Teresa Alison
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 9
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (310 offsprings)
    Officer
    2006-06-26 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Reid, Duncan Murray
    Company Director born in July 1958
    Individual (805 offsprings)
    Officer
    2014-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Walton, Matthew Charles Ralph Smith
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Chapman, Lisa Jayne
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ 2020-09-24
    OF - Director → CIF 0
  • 13
    Stead, Paul William
    Managing Director born in July 1965
    Individual (16 offsprings)
    Officer
    2021-01-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Aplin, Juliette
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 15
    Back, Terence Alan James
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2016-05-19 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Wadhwani, Sanjay
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2006-06-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Clary, Andrew Paul
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Pritchard, Matthew Andrew
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2025-11-06
    OF - Director → CIF 0
  • 19
    Gerrie, Malcolm Courtney
    Director born in May 1950
    Individual (31 offsprings)
    Officer
    2006-05-16 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Malcolm Courtney Gerrie
    Born in May 1950
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (91 offsprings)
    Officer
    2009-04-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908 12488842
    15, Golden Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2005-12-02 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2005-12-02 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-12-02 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 25
    250, Howe Street, 20th Floor, Vancouver, Bc, Canada
    Corporate (8 offsprings)
    Person with significant control
    2023-12-27 ~ 2025-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2018-04-09 ~ 2023-12-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    250, Howe Street, 20th Floor, Vancouver, Bc, Canada
    Corporate (6 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WHIZZ KID ENTERTAINMENT LIMITED

Period: 2006-05-23 ~ now
Company number: 05643687
Registered names
WHIZZ KID ENTERTAINMENT LIMITED - now
NEWINCCO 508 LIMITED - 2006-05-23 RS004157... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
52023-12-31 ~ 2025-03-31
102022-12-26 ~ 2023-12-30
Intangible Assets - Gross Cost
Development expenditure
2,850,144 GBP2025-03-31
2,694,877 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,850,144 GBP2025-03-31
858,264 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,991,880 GBP2023-12-31 ~ 2025-03-31
Intangible Assets
Development expenditure
1,836,613 GBP2023-12-30
Intangible Assets
1,836,613 GBP2023-12-30
Debtors
3,619,714 GBP2025-03-31
2,241,282 GBP2023-12-30
Cash at bank and in hand
224,342 GBP2023-12-30
Current Assets
3,619,714 GBP2025-03-31
2,465,624 GBP2023-12-30
Net Current Assets/Liabilities
888,599 GBP2025-03-31
-1,535,111 GBP2023-12-30
Total Assets Less Current Liabilities
888,599 GBP2025-03-31
301,502 GBP2023-12-30
Net Assets/Liabilities
888,599 GBP2025-03-31
301,502 GBP2023-12-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-30
Retained earnings (accumulated losses)
888,597 GBP2025-03-31
301,500 GBP2023-12-30
Equity
888,599 GBP2025-03-31
301,502 GBP2023-12-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-12-31 ~ 2025-03-31
Intangible Assets - Gross Cost
2,850,144 GBP2025-03-31
2,694,877 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
2,850,144 GBP2025-03-31
858,264 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
1,991,880 GBP2023-12-31 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,129 GBP2023-12-30
Other
150,631 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
268,601 GBP2023-12-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-42,129 GBP2023-12-31 ~ 2025-03-31
Other
-150,631 GBP2023-12-31 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-268,601 GBP2023-12-31 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,129 GBP2023-12-30
Other
150,631 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,601 GBP2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-42,129 GBP2023-12-31 ~ 2025-03-31
Other
-150,631 GBP2023-12-31 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-268,601 GBP2023-12-31 ~ 2025-03-31
Trade Debtors/Trade Receivables
63,825 GBP2025-03-31
51,246 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
104,669 GBP2023-12-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
32,000 GBP2025-03-31
2,291,492 GBP2023-12-30
Corporation Tax Payable
Amounts falling due within one year
132,600 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,298 GBP2025-03-31
82,205 GBP2023-12-30
Other Creditors
Amounts falling due within one year
4,973 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-12-31 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,366 shares2025-03-31
19,366 shares2023-12-30
Related profiles found in government register
  • WHIZZ KID ENTERTAINMENT LIMITED
    Info
    NEWINCCO 508 LIMITED - 2006-05-23
    Registered number 05643687
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • WHIZZ KID ENTERTAINMENT LIMITED
    S
    Registered number missing
    Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
    Limited Company
    CIF 1
  • WHIZZ KID ENTERTAINMENT LIMITED
    S
    Registered number 5643687
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESSENTIAL NITRATE WK IBIZA LIMITED
    10015279
    White Stacks The Street, Wilmington, Polegate, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WHIZZ KID DANCE LIMITED
    06751039
    45 Warren Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WHIZZ KID TELEVISION LIMITED
    - now 06287350
    WOUND UP TELEVISION LIMITED - 2007-11-23
    45 Warren Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.