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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
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Merrell, Jonathan Jeffrey
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BABY COW ANIMATIONS LIMITED - 2001-06-14
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    Carroll, Peter James
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Jones, Lucy
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 4
    Coogan, Stephen John
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Searle, Timothy David
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

BABY COW ANIMATION (WARREN) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • BABY COW ANIMATION (WARREN) LIMITED
    Info
    Registered number 07765806
    icon of address1 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
Active 0
  • Not found in our database.

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