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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
    Hicks, Lucinda
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Christopher John
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Elisabeth
    Born in August 1968
    Individual (106 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Devereux, Mark Jonathan
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    SISTER HOLDINGS LIMITED
    - now 12111207 12005949
    RFS II B HOLDINGS LIMITED - 2019-10-01 12111207 12005949
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ now
    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
parent relation
Company in focus

SISTER GROUP LIMITED

Period: 2019-10-01 ~ now
Company number: 12111259
Registered names
SISTER GROUP LIMITED - now 12005840
Standard Industrial Classification
59113 - Television Programme Production Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SISTER GROUP LIMITED
    Info
    RFS II B GROUP LIMITED - 2019-10-01
    Registered number 12111259
    Utopia Village, 7 Chalcot Road, London NW1 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SISTER GROUP LIMITED
    S
    Registered number 12111259
    Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH
    CIF 1
  • SISTER GROUP LIMITED
    S
    Registered number 12111259
    34, Park Street, London, England, W1K 2JD
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DOROTHY ST PICTURES LIMITED
    - now 11344027
    J N PICTURES UK LIMITED - 2018-10-03
    3 Shortlands, 1st Floor, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    OBAR CAMDEN HOLDINGS LIMITED
    - now 08257455
    OVAL (2260) LIMITED - 2013-01-04
    3rd Floor, 7 Greenland Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-11-09 ~ 2023-11-09
    CIF 1 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SISTER DIRECTORS LIMITED
    14718934
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    SISTER ORIGINAL LIMITED
    - now 09759424
    NEWINCCO 1375 LIMITED - 2015-12-21
    17-18 Hayward's Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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