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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 4
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Maier, Richard Alexander
    Business Executive born in December 1982
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    THE WALT DISNEY COMPANY
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, United States
    Active Corporate (45 parents, 80 offsprings)
    Person with significant control
    2022-04-08 ~ now
    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
parent relation
Company in focus

BABY NETWORK HOLDINGS LIMITED

Period: 2022-04-08 ~ now
Company number: 14035922
Registered name
BABY NETWORK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABY NETWORK HOLDINGS LIMITED
    Info
    Registered number 14035922
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-08 (3 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-07
    CIF 0
  • BABY NETWORK HOLDINGS LIMITED
    S
    Registered number 14035922
    3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABY NETWORK LIMITED
    05378355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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