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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 8
  • 1
    Searle, Timothy David
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2011-09-07 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Merrell, Jonathan Jeffrey
    Director born in April 1973
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Carroll, Peter James
    Director born in August 1956
    Individual (17 offsprings)
    Officer
    2011-09-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 7
    Coogan, Stephen John
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    2011-09-07 ~ 2023-01-10
    OF - Director → CIF 0
  • 8
    BABY COW ANIMATION LIMITED
    - now 04229443
    BABY COW ANIMATIONS LIMITED - 2001-06-14
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABY COW ANIMATION (WARREN) LIMITED

Period: 2011-09-07 ~ 2023-06-13
Company number: 07765806
Registered name
BABY COW ANIMATION (WARREN) LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BABY COW ANIMATION (WARREN) LIMITED
    Info
    Registered number 07765806
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 and dissolved on 2023-06-13 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.