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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 8
  • 1
    Pearce, Wendy
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Grylls, Willow Magdelena
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (301 offsprings)
    Officer
    2022-07-11 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2022-07-11 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 5
    Mcintyre-brown, Andrew James
    Individual (55 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 7
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    NEW PICTURES LIMITED
    - now 08241917
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (13 parents, 30 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CA3 PRODUCTIONS LIMITED

Period: 2022-07-11 ~ now
Company number: 14225868 11575675... (more)
Registered name
CA3 PRODUCTIONS LIMITED - now 11575675... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CA3 PRODUCTIONS LIMITED
    Info
    Registered number 14225868
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-11 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.