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

Related profiles found in government register
  • BANIJAY KIDS & FAMILY (HOLDING) LIMITED
    Info
    Registered number 14198770
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 2022-06-27 (2 years 11 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
    Shepherds 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
    Shepherds 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 4
  • 1
    ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED - 2024-01-03
    FLATMATES PRODUCTION LTD - 2022-06-30
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents)
    Equity (Company account)
    431,240 GBP2022-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BLG TWO LIMITED - 2006-12-07
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,358,304 GBP2022-12-31
    Person with significant control
    2022-08-03 ~ 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
  • 3
    TIGER ASPECT KIDS AND FAMILY LIMITED - 2022-05-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,307,000 GBP2022-12-31
    Person with significant control
    2022-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Person with significant control
    2022-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.