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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 3
  • 1
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ now
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Suleman, Sharjeel
    Charted Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Marshall, Pamela Estelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    O'connor, Andrew Mark
    Film Producer born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2021-08-19
    OF - Director → CIF 0
  • 5
    Mcgraynor, David Philip
    Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Sandler, Paul Gerard
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2021-08-19
    OF - Director → CIF 0
  • 7
    Marshall, Raymond
    Film And Tv Producer born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Lygo, Kevin Anthony
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Marshall, Matthew
    Production Manager born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Secretary → CIF 0
  • 11
    icon of address27/28 Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Director → CIF 0
parent relation
Company in focus

CAT'S ON THE ROOF MEDIA LIMITED

Previous names
ARCHWAY PICTURES LIMITED - 2008-04-07
WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • CAT'S ON THE ROOF MEDIA LIMITED
    Info
    ARCHWAY PICTURES LIMITED - 2008-04-07
    WHAT IF IT BARKS FILMS LIMITED - 2008-04-07
    Registered number 06409013
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • CAT'S ON THE ROOF MEDIA LIMITED
    S
    Registered number 06409013
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAT'S ON THE ROOF MEDIA LIMITED
    S
    Registered number 06409013
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENTERTAIN TV LIMITED - 2015-03-30
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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