logo
explain how to read the page

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 11
  • 1
    Tuckwell, Mark Andrew
    Consultant born in October 1977
    Individual (20 offsprings)
    Officer
    2010-05-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (301 offsprings)
    Officer
    2006-12-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2006-12-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (402 offsprings)
    Officer
    2006-12-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (477 offsprings)
    Officer
    2006-12-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Thomas, Howard Andrew
    Retired born in March 1953
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2010-05-21
    OF - Director → CIF 0
  • 7
    Lenthall, Gavin Antony
    Consultant born in February 1972
    Individual (30 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Rita Jean
    Retired born in May 1919
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    5th Floor, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    2012-02-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    BOND STREET REGISTRARS LIMITED
    08148200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2017-07-12 during the appointment or period of control
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents, 221 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 70 offsprings)
    Officer
    2008-04-04 ~ 2012-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JANSON PRODUCTION LIMITED

Period: 2007-03-19 ~ 2016-04-05
Company number: 06027724
Registered names
JANSON PRODUCTION LIMITED - Dissolved
IB PARTNER 119 LIMITED - 2007-03-19 06027949... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • JANSON PRODUCTION LIMITED
    Info
    IB PARTNER 119 LIMITED - 2007-03-19
    Registered number 06027724
    5th Floor 89 New Bond Street, London W1S 1DA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2016-04-05 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • JANSON PRODUCTION LIMITED
    S
    Registered number missing
    5th, Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2015-02-02
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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