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
    Herbert, Mark Jonathan
    Joint-Ceo born in May 1971
    Individual (26 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shamma, Niall
    C.O.O / C.F.O born in June 1971
    Individual (29 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Carlton, Peter Justin Guille
    Joint Ceo born in November 1959
    Individual (13 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Mr Peter Justin Guille Carlton
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Gutch, Robin Rupert
    Executive Producer born in February 1955
    Individual (12 offsprings)
    Officer
    2016-11-22 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

PARK HILL HOLDINGS LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
533,640 GBP2023-12-31
533,640 GBP2022-12-31
Current Assets
284,526 GBP2023-12-31
1,605,704 GBP2022-12-31
Net Current Assets/Liabilities
284,526 GBP2023-12-31
1,605,704 GBP2022-12-31
Total Assets Less Current Liabilities
818,166 GBP2023-12-31
2,139,344 GBP2022-12-31
Equity
818,166 GBP2023-12-31
2,139,344 GBP2022-12-31

Related profiles found in government register
  • PARK HILL HOLDINGS LTD
    Info
    Registered number 10491511
    37 Gilbert, South Street, Park Hill, Sheffield S2 5QY
    Private Limited Company incorporated on 2016-11-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PARK HILL HOLDINGS LTD
    S
    Registered number 10491511
    37, South Street, Park Hill, Sheffield, England, S2 5QY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H S (13) LIMITED - 2001-08-14
    37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.