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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 7
  • 1
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-11 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 2
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Lyster, Rae Lionel Haggard
    Born in August 1931
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Rae Lionel Haggard Lyster
    Born in August 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bird, Henry Edward
    Individual (6 offsprings)
    Officer
    2007-11-19 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 5
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    BUZZACOTT SECRETARIES LIMITED
    03895334
    130, Wood Street, London, United Kingdom
    Active Corporate (58 parents, 79 offsprings)
    Officer
    2009-01-20 ~ 2023-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BINNEY PRODUCTION LIMITED

Period: 2007-03-19 ~ now
Company number: 06025112
Registered names
BINNEY PRODUCTION LIMITED - now
IB PARTNER 16 LIMITED - 2007-03-19 06024946... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
834,159 GBP2025-03-31
799,809 GBP2024-03-31
Fixed Assets
834,159 GBP2025-03-31
799,809 GBP2024-03-31
Debtors
Current
572 GBP2025-03-31
540 GBP2024-03-31
Current Assets
572 GBP2025-03-31
540 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-115,829 GBP2025-03-31
Net Current Assets/Liabilities
-115,257 GBP2025-03-31
-102,754 GBP2024-03-31
Total Assets Less Current Liabilities
718,902 GBP2025-03-31
697,055 GBP2024-03-31
Net Assets/Liabilities
718,902 GBP2025-03-31
697,055 GBP2024-03-31
Equity
Called up share capital
701,000 GBP2025-03-31
701,000 GBP2024-03-31
Retained earnings (accumulated losses)
17,902 GBP2025-03-31
-3,945 GBP2024-03-31
Equity
718,902 GBP2025-03-31
697,055 GBP2024-03-31
Prepayments/Accrued Income
Current
572 GBP2025-03-31
540 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36 GBP2024-03-31
Corporation Tax Payable
Current
10,786 GBP2025-03-31
5,373 GBP2024-03-31
Other Creditors
Current
99,223 GBP2025-03-31
92,305 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,820 GBP2025-03-31
5,580 GBP2024-03-31
Creditors
Current
115,829 GBP2025-03-31
103,294 GBP2024-03-31

Related profiles found in government register
  • BINNEY PRODUCTION LIMITED
    Info
    IB PARTNER 16 LIMITED - 2007-03-19
    Registered number 06025112
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BINNEY PRODUCTION LIMITED
    S
    Registered number missing
    C/o Buzzacott, Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    CIF 1
  • BINNEY PRODUCTION LIMITED
    S
    Registered number 6025112
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IEP CORPORATE LLP
    - now OC391592
    INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-05-20 ~ now
    CIF 2 - LLP Member → ME
  • 2
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (281 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2023-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.