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
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Salmon, Peter Andrew
    British born in May 1956
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Emile, Barbara Ann
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Henry, Lenworth George
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Hicks, Lucinda Hannah Michelle
    Chief Operating Officer born in July 1979
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (20 offsprings)
    Officer
    2015-12-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Bennett-jones, Peter
    Tv & Film Producer And Agent born in March 1955
    Individual (11 offsprings)
    Officer
    2015-12-08 ~ 2020-09-24
    OF - Director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-05-29 ~ 2014-07-15
    PE - Director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-05-29 ~ 2014-07-24
    PE - Director → CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2014-05-29 ~ 2014-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DOUGLAS ROAD PRODUCTIONS LIMITED

Previous name
NEWINCCO 1303 LIMITED - 2014-06-17
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.