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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 4
  • 1
    Wilson, Grace Anne
    Born in January 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Harries, Andrew
    Born in April 1954
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Charlie
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mackie, Suzanne
    Creative Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Grace
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Kehoe, Marigo Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 5
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-09-14 ~ 2017-09-14
    PE - Secretary → CIF 0
    Person with significant control
    2017-09-14 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-09-14 ~ 2018-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of addressSony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-09-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LBP ORIGIN LTD

Standard Industrial Classification
59113 - Television Programme Production Activities

  • LBP ORIGIN LTD
    Info
    Registered number 10963727
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.