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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lucinda Jane Whiteley

    Related profiles found in government register
  • Lucinda Jane Whiteley
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Hindes Road, Harrow, HA1 1RU, United Kingdom

      IIF 1
  • Ms Lucinda Jane Whiteley
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lucinda Jane Watts
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom

      IIF 6

    • icon of address Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 0JX, England

      IIF 7
  • Watts, Lucinda Jane
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 8
  • Watts, Lucinda Jane
    British film executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bretton, Lincombe Lane, Boars Hill, Oxford, OX1 5DY

      IIF 9
  • Whiteley, Lucinda Jane
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 10
  • Whiteley, Lucinda Jane
    British creative director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Film Oxford, 54 Catherine Street, Oxford, OX4 3AH

      IIF 11 IIF 12
  • Whiteley, Lucinda Jane
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 13 IIF 14 IIF 15

    • icon of address Suite 1, Whichford House, John Smith Drive, Oxford, Oxfordshire, OX4 2JY, England

      IIF 16
  • Whiteley, Lucinda Jane
    British film executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 17 IIF 18

    • icon of address 107, Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom

      IIF 19 IIF 20

    • icon of address Suite 1, Whichford House, John Smith Drive, Oxford, Oxfordshire, OX4 2JY, England

      IIF 21
  • Whiteley, Lucinda Jane
    British producer/creative director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 22
  • Whiteley, Lucinda
    British commissioning edition children born in October 1961

    Registered addresses and corresponding companies

    • icon of address 36 Kingswood Avenue, London, NW6 6LS, England

      IIF 23
  • Whiteley, Lucinda
    British commissioning editor born in October 1961

    Registered addresses and corresponding companies

    • icon of address 36 Kingswood Avenue, London, NW6 6LS, England

      IIF 24
  • Whiteley, Lucinda
    British commissioning editor childrens born in October 1961

    Registered addresses and corresponding companies

    • icon of address 36 Kingswood Avenue, London, NW6 6LS, England

      IIF 25
  • Whiteley, Lucinda
    British film executive born in October 1961

    Registered addresses and corresponding companies

    • icon of address 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 26
  • Whiteley, Lucinda Jane
    British film executive

    Registered addresses and corresponding companies

    • icon of address 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 14 - Director → ME
  • 5
    LULLABY MUSIC LIMITED - 2012-03-13
    icon of address 107 Hindes Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,993 GBP2025-03-31
    Officer
    icon of calendar 2002-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 107 Hindes Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-01-20 ~ now
    IIF 18 - Director → ME
    icon of calendar 2004-01-20 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 107 Hindes Road, Harrow, Middlesex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,350,707 GBP2025-03-31
    Officer
    icon of calendar 2001-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NOVEL FILMS LTD - 2023-01-19
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address 107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 107 Hindes Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 107 Hindes Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1999-06-30
    IIF 25 - Director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1999-06-30
    IIF 23 - Director → ME
  • 3
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-04-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHILDREN'S EXPRESS (UK) - 2007-01-29
    icon of address Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1996-10-04
    IIF 24 - Director → ME
  • 5
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOCIALSTRIKE LIMITED - 1987-03-18
    icon of address Film Oxford, 54 Catherine Street, Oxford
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ 2021-07-26
    IIF 12 - Director → ME
    icon of calendar 2021-02-02 ~ 2022-12-18
    IIF 11 - Director → ME
  • 7
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2025-01-20
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.