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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 20
  • 1
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2021-04-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Sellwood, Ross
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2010-07-30
    OF - Director → CIF 0
    2010-07-30 ~ 2013-09-05
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Individual (39 offsprings)
    Officer
    2007-04-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 8
    Green, Lucas
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2007-04-04 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-20 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Chamberlain, April Wendy
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2007-04-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Walbyoff, Owain Rhys
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2021-04-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2007-04-04 ~ 2010-07-30
    OF - Director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Fether, Joely Bryn
    Director born in May 1967
    Individual (47 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 17
    Gilbert, Colin Sheridan
    Tv Producer born in April 1952
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 18
    BANIJAY SERVICES LIMITED
    - now 06394563
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BANIJAY UK ENTERTAINMENT LIMITED - now
    BANIJAY (CENTRAL) LIMITED
    - 2024-10-24 02759428
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18 02759428
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Gloucester Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BANIJAY BRANDS LIMITED
    13339441
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ 2024-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZODIAK MUSIC PUBLISHING LIMITED

Period: 2012-12-11 ~ now
Company number: 06202430
Registered names
ZODIAK MUSIC PUBLISHING LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • ZODIAK MUSIC PUBLISHING LIMITED
    Info
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2012-12-11
    Registered number 06202430
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ZODIAK MUSIC PUBLISHING LIMITED
    S
    Registered number 06202430
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUND POCKET MUSIC LIMITED
    08338714
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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