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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
Active 3
  • 1
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Grace Anne
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Goldberg, Charlie
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 2
    Harries, Andrew
    Television Executive born in May 1954
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Kehoe, Marigo Fiona
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2018-03-13
    OF - Director → CIF 0
    Kehoe, Marigo Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 5
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of addressSony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 9 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
  • 6
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-05-09 ~ 2023-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LBP OUTLANDER 4 LIMITED

Previous name
LBP OUTLANDER LIMITED - 2017-05-02
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
    icon of address100 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.