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 2
  • 1
    Anderson, Christine Marie, Ms.
    Svp Corporate Controller born in June 1976
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -53,691,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gawne, Nicholas John Murray
    Executive Vice President & General Manager born in January 1977
    Individual (24 offsprings)
    Officer
    2020-06-02 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Willits, Giles Kirkley
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    Kuo-lee, Nelson Hao-cheng
    Coo & Evp, Global Film Group born in October 1967
    Individual
    Officer
    2018-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Hurst, Adam Howard
    Finance Director born in March 1968
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Parry, Edward David
    Director Of Group Finance born in March 1971
    Individual (26 offsprings)
    Officer
    2017-03-30 ~ 2022-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HASBRO OVERSEAS HOLDINGS LIMITED

Previous name
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED - 2024-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2022-12-26 ~ 2023-12-31
-690,785 GBP2021-12-27 ~ 2022-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-26 ~ 2023-12-31
0 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-12-26 ~ 2023-12-31
-690,785 GBP2021-12-27 ~ 2022-12-25
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-25
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-25
Equity
Called up share capital
10,952,955 GBP2023-12-31
10,952,955 GBP2022-12-25
Share premium
16,727,980 GBP2023-12-31
16,727,980 GBP2022-12-25
16,727,980 GBP2021-12-26
Retained earnings (accumulated losses)
-27,680,935 GBP2023-12-31
-27,680,935 GBP2022-12-25
-26,990,150 GBP2021-12-26
Equity
0 GBP2023-12-31
0 GBP2022-12-25
690,785 GBP2021-12-26
Average Number of Employees
02022-12-26 ~ 2023-12-31

  • 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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.