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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 13
  • 1
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (169 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2014-01-17 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-17 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Murdoch, Elisabeth
    Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2014-01-17 ~ 2014-10-30
    OF - Director → CIF 0
  • 11
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-01-17 ~ 2015-02-11
    OF - Director → CIF 0
  • 12
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    BANIJAY SERVICES LIMITED
    - now 06394563
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05 06394563
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14 06394563
    ENDEMOL GROUP LIMITED - 2018-01-08 06394563
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

21CF SHINE HOLDINGS UK LIMITED

Period: 2014-01-17 ~ now
Company number: 08850565
Registered name
21CF SHINE HOLDINGS UK LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • 21CF SHINE HOLDINGS UK LIMITED
    Info
    Registered number 08850565
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • 21CF SHINE HOLDINGS UK LTD
    S
    Registered number 08850565
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NC SHINE ACQUISITION LTD.
    07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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

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