logo
explain how to read the page

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 6
  • 1
    Brignon, Cedric
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Chazarain, Nicolas Robert Paul
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Gousset, Thomas Pierre Franz
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Becamel, Jeremie Nicolas
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address37, Rue Jacoulet, Saint-cloud, France
    Corporate (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Rue Francois 1er, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Di Sabatino, Benoit
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BANIJAY KIDS & FAMILY (HOLDING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-787,152 GBP2022-06-27 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-220,893 GBP2022-06-27 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-27 ~ 2022-12-31
Profit/Loss
-220,893 GBP2022-06-27 ~ 2022-12-31
Fixed Assets - Investments
31,873,395 GBP2022-12-31
Debtors
756,306 GBP2022-12-31
Net Current Assets/Liabilities
-517,039 GBP2022-12-31
Total Assets Less Current Liabilities
31,356,356 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,035,149 GBP2022-12-31
Net Assets/Liabilities
3,321,207 GBP2022-12-31
Equity
Called up share capital
3,542,100 GBP2022-12-31
0 GBP2022-06-26
Retained earnings (accumulated losses)
-220,893 GBP2022-12-31
0 GBP2022-06-26
Equity
3,321,207 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-220,893 GBP2022-06-27 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,542,100 GBP2022-06-27 ~ 2022-12-31
Issue of Equity Instruments
3,542,100 GBP2022-06-27 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2022-06-27 ~ 2022-12-31
Average Number of Employees
122022-06-27 ~ 2022-12-31
Wages/Salaries
310,331 GBP2022-06-27 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,893 GBP2022-06-27 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
332,141 GBP2022-06-27 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
756,306 GBP2022-12-31
Amounts owed to group undertakings
Current
604,462 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,772 GBP2022-12-31
Other Creditors
Current
13,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
623,211 GBP2022-12-31
Creditors
Current
1,273,345 GBP2022-12-31
Other Remaining Borrowings
Non-current
23,522,475 GBP2022-12-31
Total Borrowings
Non-current
23,522,475 GBP2022-12-31

Related profiles found in government register
  • BANIJAY KIDS & FAMILY (HOLDING) LIMITED
    Info
    Registered number 14198770
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BANIJAY KIDS & FAMILY (HOLDING) LIMITED
    S
    Registered number 14198770
    icon of addressShepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Liability Company in Companies House, England
    CIF 1
  • BANIJAY KIDS & FAMILY (HOLDING) LIMITED
    S
    Registered number 14198770
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FLATMATES PRODUCTION LTD - 2022-06-30
    ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED - 2024-01-03
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    431,240 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    TIGER ASPECT KIDS AND FAMILY LIMITED - 2022-05-25
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BLG TWO LIMITED - 2006-12-07
    icon of address27 Mortimer Street, London, Greater London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,358,304 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-04-25
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.