logo
explain how to read the page

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 4
  • 1
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (22 offsprings)
    Officer
    2014-06-19 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Jones, Annabel
    Tv Producer born in January 1972
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Brooker, Charlton
    Tv Producer born in March 1971
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Hincks, Timothy
    Company Director born in August 1967
    Individual
    Officer
    2014-06-19 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF TOMORROW LIMITED

Previous name
ANNABEL JONES LIMITED - 2014-07-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • HOUSE OF TOMORROW LIMITED
    Info
    ANNABEL JONES LIMITED - 2014-07-22
    Registered number 08791458
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HOUSE OF TOMORROW LIMITED
    S
    Registered number 08791458
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register England And Wales, United Kingdom
    CIF 1
  • HOUSE OF TOMORROW LIMITED
    S
    Registered number 08791458
    Shepherds Building, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 2
  • HOUSE OF TOMORROW LIMITED
    S
    Registered number 08791458
    Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
    Companies Act 2006 in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.