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
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Patrick Jonathan
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Church, Lucas Jacques Richard
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Jones, Annabel
    Tv Producer born in January 1972
    Individual (12 offsprings)
    Officer
    2014-06-19 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Hincks, Timothy
    Director born in August 1967
    Individual
    Officer
    2014-04-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Johnston, Richard Robert
    Director born in May 1967
    Individual (20 offsprings)
    Officer
    2014-04-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Brooker, Charlton
    Tv Producer born in March 1971
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2020-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF TOMORROW HOLDINGS LIMITED

Previous name
ENDEMOL INVESTMENT LIMITED - 2014-07-25
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • HOUSE OF TOMORROW HOLDINGS LIMITED
    Info
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Registered number 09016143
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • HOUSE OF TOMORROW HOLDINGS LIMITED
    S
    Registered number 09016143
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANNABEL JONES LIMITED - 2014-07-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.