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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 9
  • 1
    Goldberg, Charlie
    Individual (51 offsprings)
    Officer
    2017-09-01 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 2
    Kehoe, Marigo Fiona
    Managing Director born in January 1963
    Individual (35 offsprings)
    Officer
    2013-05-10 ~ 2018-03-13
    OF - Director → CIF 0
    Kehoe, Marigo Fiona
    Individual (35 offsprings)
    Officer
    2013-05-10 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2013-05-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Wilson, Grace Anne
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Harries, Andrew
    Television Executive born in April 1954
    Individual (57 offsprings)
    Officer
    2013-05-10 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    LEFT BANK PICTURES (TELEVISION) LIMITED
    06483359
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-05-09 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 9
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LBP OUTLANDER 4 LIMITED

Period: 2017-05-02 ~ 2025-03-18
Company number: 08521060
Registered names
LBP OUTLANDER 4 LIMITED - Dissolved 12339020... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LBP OUTLANDER 4 LIMITED
    Info
    LBP OUTLANDER LIMITED - 2017-05-02
    Registered number 08521060
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 and dissolved on 2025-03-18 (11 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    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.