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 6
  • 1
    Doherty, Michaela Linley Swire
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Doherty, James
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Mr James Doherty
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lovelock, Pamela Jane
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Louise Elizabeth Jane
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 6
    FRESH ONE PRODUCTIONS LIMITED - 2017-03-27
    FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
    19/21, Nile Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Styles, Kevin Richard
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    O'neill, Tara Ann
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Gregory, James Robert
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    2014-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Ackerman, Roy Peter
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Oliver, Jamie Trevor
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2021-03-12 ~ 2022-07-05
    OF - Director → CIF 0
parent relation
Company in focus

GUPPY PRODUCTIONS LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • GUPPY PRODUCTIONS LIMITED
    Info
    Registered number 07795917
    Benwell House, 15-21 Benwell Road, London N7 7BL
    Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.