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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 13
  • 1
    Tana, Gabrielle
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2012-10-03 ~ 2019-07-23
    OF - Director → CIF 0
  • 2
    Merrell, Jonathan Jeffrey
    Director born in April 1973
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 4
    Carroll, Peter James
    Director born in August 1956
    Individual (17 offsprings)
    Officer
    2012-10-03 ~ 2016-04-01
    OF - Director → CIF 0
    Carroll, Peter James
    Individual (17 offsprings)
    Officer
    2012-10-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcbain, Ian Stuart
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-09-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 8
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-12-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 9
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-06-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2012-09-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    PHILOMENA LEE LTD
    - now 08126515
    NEWINCCO 1197 LIMITED - 2012-08-31
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2012-09-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-09-10 ~ 2012-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LOST CHILD LIMITED

Period: 2012-09-20 ~ now
Company number: 08207285
Registered names
LOST CHILD LIMITED - now
NEWINCCO 1203 LIMITED - 2012-09-20 08264929... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • LOST CHILD LIMITED
    Info
    NEWINCCO 1203 LIMITED - 2012-09-20
    Registered number 08207285
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.