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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
    Anderson, Christine Marie, Ms.
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Parry, Edward David
    Director Of Group Finance born in March 1971
    Individual (43 offsprings)
    Officer
    2017-03-30 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Hurst, Adam Howard
    Finance Director born in March 1968
    Individual (37 offsprings)
    Officer
    2013-03-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Gawne, Nicholas John Murray
    Executive Vice President & General Manager born in January 1977
    Individual (28 offsprings)
    Officer
    2020-06-02 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Willits, Giles Kirkley
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    2013-03-27 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Kuo-lee, Nelson Hao-cheng
    Coo & Evp, Global Film Group born in October 1967
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Huang, Esther Shuya Cui
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 8
    HBE FILM & TV HOLDINGS UK LIMITED
    - now 06269098
    ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

HASBRO OVERSEAS HOLDINGS LIMITED

Period: 2024-04-20 ~ now
Company number: 08464589
Registered names
HASBRO OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
10,952,955 GBP2024-12-29
10,952,955 GBP2023-12-31
Share premium
16,727,980 GBP2024-12-29
16,727,980 GBP2023-12-31
Retained earnings (accumulated losses)
-27,680,935 GBP2024-12-29
-27,680,935 GBP2023-12-31

  • HASBRO OVERSEAS HOLDINGS LIMITED
    Info
    ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED - 2024-04-20
    Registered number 08464589
    4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET
    PRIVATE LIMITED COMPANY incorporated on 2013-03-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.