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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
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Wilson, Karen
    Born in December 1973
    Individual (51 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-08-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Santer, Diederick John
    Joint Ceo born in July 1969
    Individual (45 offsprings)
    Officer
    2015-04-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hincks, Tim
    President born in February 1967
    Individual (60 offsprings)
    Officer
    2015-04-09 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Isaacs, Daniel Paul
    Joint Managing Director born in July 1967
    Individual (88 offsprings)
    Officer
    2015-04-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Haines, Martin Edward
    Born in June 1972
    Individual (60 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (174 offsprings)
    Officer
    2015-08-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Reich, Gary James
    Television Executive born in May 1969
    Individual (11 offsprings)
    Officer
    2015-04-09 ~ 2019-03-11
    OF - Director → CIF 0
  • 13
    BROWN EYED BOY LIMITED
    04418842
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (22 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

BROWN EYED BOY (MHB) LIMITED

Period: 2015-04-09 ~ now
Company number: 09533709
Registered name
BROWN EYED BOY (MHB) LIMITED - now
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
    12-14 Amwell Street, London EC1R 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (10 years 11 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 0
  • Not found in our database.

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