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 7
  • 1
    Young, Roger Christopher
    Film Producer born in June 1960
    Individual (11 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 2
    Berger, Jonathan David
    Executive Producer born in January 1962
    Individual (13 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 3
    Bird, Simon Antony
    Actor, Director & Producer born in August 1984
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 4
    Gordon, Iain Andrew
    Individual (9 offsprings)
    Officer
    2022-10-07 ~ now
    OF - secretary → CIF 0
  • 5
    Sweet, Jonathan Huw
    Writer & Producer born in May 1985
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 6
    Upper Ostaig, Teangue, Isle Of Skye, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -565 GBP2023-06-30
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    PEOPLE PERSON PICTURES LIMITED
    110, London Road, Hemel Hempstead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -314,812 GBP2024-09-30
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Roger Christopher Young
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2022-10-07 ~ 2022-10-13
    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
  • 2
    GUILTY PARTY PICTURES LIMITED - now
    SWEET MILLMAN BIRD LIMITED - 2015-08-15
    Colony One Silk Street Ancoats Urban Village, Oldham Road, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2022-10-13 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOTHER DAUGHTER SPV LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Current Assets
11,544 GBP2023-10-31
Creditors
Amounts falling due within one year
-11,542 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2023-10-31
Equity
2 GBP2023-10-31
Average Number of Employees
02022-10-07 ~ 2023-10-31

  • MOTHER DAUGHTER SPV LTD
    Info
    Registered number SC746650
    Upper Ostaig House, Teangue, Isle Of Skye IV44 8RQ
    Private Limited Company incorporated on 2022-10-07 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.