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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
Active 5
  • 1
    Wilson, Karen
    Born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Martin Edward
    Born in June 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Reich, Gary James
    Television Executive born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Hincks, Tim
    President born in February 1967
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Isaacs, Daniel Paul
    Joint Managing Director born in July 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Santer, Diederick John
    Joint Ceo born in July 1969
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BROWN EYED BOY (MHB) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-01 ~ 2020-02-29
Debtors
19,674 GBP2020-02-29
92,164 GBP2019-02-28
Net Current Assets/Liabilities
-13,348 GBP2020-02-29
1 GBP2019-02-28
Total Assets Less Current Liabilities
-13,348 GBP2020-02-29
1 GBP2019-02-28
Net Assets/Liabilities
-13,348 GBP2020-02-29
1 GBP2019-02-28
Equity
Called up share capital
1 GBP2020-02-29
1 GBP2019-02-28
Retained earnings (accumulated losses)
-13,349 GBP2020-02-29
Equity
-13,348 GBP2020-02-29
1 GBP2019-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
7,200 GBP2019-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,600 GBP2020-02-29
4,500 GBP2019-02-28

  • BROWN EYED BOY (MHB) LIMITED
    Info
    Registered number 09533709
    icon of address12-14 Amwell Street, London EC1R 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.