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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 1
  • Lyster, Rae Lionel Haggard
    Born in August 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Rae Lionel Haggard Lyster
    Born in August 1931
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 2
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Bird, Henry Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 6
    icon of address130, Wood Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-01-20 ~ 2023-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BINNEY PRODUCTION LIMITED

Previous name
IB PARTNER 16 LIMITED - 2007-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
799,809 GBP2024-03-31
654,689 GBP2023-03-31
Fixed Assets
799,809 GBP2024-03-31
654,689 GBP2023-03-31
Debtors
Current
540 GBP2024-03-31
111,157 GBP2023-03-31
Current Assets
540 GBP2024-03-31
111,157 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-87,920 GBP2023-03-31
Net Current Assets/Liabilities
-102,754 GBP2024-03-31
23,237 GBP2023-03-31
Total Assets Less Current Liabilities
697,055 GBP2024-03-31
677,926 GBP2023-03-31
Net Assets/Liabilities
697,055 GBP2024-03-31
677,926 GBP2023-03-31
Equity
Called up share capital
701,000 GBP2024-03-31
701,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,945 GBP2024-03-31
-23,074 GBP2023-03-31
Equity
697,055 GBP2024-03-31
677,926 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
110,662 GBP2023-03-31
Prepayments
Current
540 GBP2024-03-31
495 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36 GBP2024-03-31
Corporation Tax Payable
Current
5,373 GBP2024-03-31
Other Creditors
Current
92,305 GBP2024-03-31
82,540 GBP2023-03-31
Accrued Liabilities
Current
5,580 GBP2024-03-31
5,380 GBP2023-03-31
Creditors
Current
103,294 GBP2024-03-31
87,920 GBP2023-03-31

Related profiles found in government register
  • BINNEY PRODUCTION LIMITED
    Info
    IB PARTNER 16 LIMITED - 2007-03-19
    Registered number 06025112
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BINNEY PRODUCTION LIMITED
    S
    Registered number missing
    icon of addressC/o Buzzacott, Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    CIF 1
  • BINNEY PRODUCTION LIMITED
    S
    Registered number 6025112
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    188,337 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-19 ~ 2023-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.