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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 5
  • 1
    Wade, Robert
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Gordon James
    Born in November 1966
    Individual (59 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (59 offsprings)
    Person with significant control
    2016-12-08 ~ 2021-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Collier, Charles
    Ceo Of Entertainment born in August 1969
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Acosta, Jeffrey
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    FOX CORPORATION
    FOX CORPORATION LIMITED - now 01649526
    CHESNEYVILLE LIMITED - 1982-11-16
    1211, Avenue Of The Americas, New York, United States
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HUMBLE PIE PRODUCTIONS LIMITED

Period: 2015-12-09 ~ now
Company number: 09909641
Registered name
HUMBLE PIE PRODUCTIONS LIMITED - now 14565957
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.
Fixed Assets
593 GBP2016-12-31
Current Assets
258,849 GBP2016-12-31
Current liabilities
-250,796 GBP2016-12-31
Net Current Assets/Liabilities
8,053 GBP2016-12-31
Total Assets Less Current Liabilities
8,646 GBP2016-12-31
Net assets/liabilities including pension asset/liability
8,646 GBP2016-12-31
Shareholder's fund
8,646 GBP2016-12-31

Related profiles found in government register
  • HUMBLE PIE PRODUCTIONS LIMITED
    Info
    Registered number 09909641
    539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • HUMBLE PIE PRODUCTIONS LIMITED
    S
    Registered number 09909641
    539-547, Wandsworth Road, London, England, SW8 3JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HUMBLE PIE PRODUCTIONS LIMITED
    S
    Registered number 09909641
    539-547, Wandsworth Road, London, United Kingdom, SW8 3JD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUMBLE PIE SPECIAL ONE LIMITED
    15962671
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HUMBLE PIE SPECIAL TWO LIMITED
    17006328
    539-547 Wandsworth Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.