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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 14
  • 1
    Henry, Lenworth George
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Emile, Barbara Ann
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2015-12-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-05-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Salmon, Peter Andrew
    British born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Bennett-jones, Peter
    Tv & Film Producer And Agent born in March 1955
    Individual (42 offsprings)
    Officer
    2015-12-08 ~ 2020-09-24
    OF - Director → CIF 0
  • 9
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2017-12-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Hicks, Lucinda Hannah Michelle
    Chief Operating Officer born in July 1979
    Individual (174 offsprings)
    Officer
    2015-12-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2014-05-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2014-05-29 ~ 2014-07-15
    OF - Director → CIF 0
  • 13
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    ENDEMOL SHINE UK LIMITED - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    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 (46 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-05-29 ~ 2014-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUGLAS ROAD PRODUCTIONS LIMITED

Period: 2014-06-17 ~ now
Company number: 09061315
Registered names
DOUGLAS ROAD PRODUCTIONS LIMITED - now
NEWINCCO 1303 LIMITED - 2014-06-17 09759499... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • DOUGLAS ROAD PRODUCTIONS LIMITED
    Info
    NEWINCCO 1303 LIMITED - 2014-06-17
    Registered number 09061315
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.