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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 33
  • 1
    Driscoll, James Christopher
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1998-09-14 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Smallwood, Roderick Charles
    Born in February 1950
    Individual (43 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Meyer, Christopher John Rome, Sir
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Mercuriadis, Merck
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2002-01-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Preston, John O'drsicoll
    Born in August 1950
    Individual (24 offsprings)
    Officer
    2006-07-24 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2006-09-25 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Mcarthur, Douglas Brown
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2000-05-08 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Haxby, Martin James, Mr.
    Born in July 1950
    Individual (20 offsprings)
    Officer
    1998-01-22 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Standing, Sarah Elizabeth Anne
    Individual (84 offsprings)
    Officer
    1998-08-27 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 11
    Najeeb, Aky
    Born in May 1959
    Individual (40 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    Robotham, John Michael
    Born in March 1933
    Individual (25 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-01-22
    OF - Director → CIF 0
  • 13
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Miller, Michael David
    Born in June 1960
    Individual (72 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 15
    Good, Richard Archibald
    Born in March 1925
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-01-22
    OF - Director → CIF 0
  • 16
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Greenall, John Desmond Thomas
    Born in April 1939
    Individual (9 offsprings)
    Officer
    2002-01-11 ~ 2006-07-24
    OF - Director → CIF 0
  • 19
    Marshall, David Courtnall
    Born in July 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-30) ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1998-01-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 21
    Presland, Frank
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 22
    Wallace, Paul Frederick
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2005-12-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Cokell, Joseph
    Born in November 1956
    Individual (25 offsprings)
    Officer
    2002-01-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 24
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2007-09-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 26
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2006-04-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 27
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Barclay, Alastair Robert Christopher
    Born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1992-06-30) ~ 2000-03-30
    OF - Director → CIF 0
  • 29
    Wallace, James Archibald Simpson
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2006-04-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 30
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 31
    Sharp, Tina Mary
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 32
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31 01443918
    25 City Road, London
    Active Corporate (16 parents, 235 offsprings)
    Officer
    (before 1992-06-30) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 33
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 03383881... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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

UNIVERSAL SRG GROUP LIMITED

Period: 2013-05-01 ~ now
Company number: 00284340
Registered names
UNIVERSAL SRG GROUP LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
18202 - Reproduction Of Video Recording
79110 - Travel Agency Activities
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • UNIVERSAL SRG GROUP LIMITED
    Info
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2013-05-01
    BURLINGTON GROUP P.L.C. - 2013-05-01
    GOLD & BASE METAL MINES P L C - 2013-05-01
    Registered number 00284340
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1934-02-02 (92 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • UNIVERSAL SRG GROUP LIMITED
    S
    Registered number 00284340
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNIVERSAL SRG GROUP LIMITED
    S
    Registered number 00284340
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • UNIVERSAL SRG GROUP LIMITED
    S
    Registered number 00284340
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 12
  • 1
    ANGEL BOOKS LIMITED
    - now 03197318
    UNIVERSAL SRG PUBLISHING LIMITED
    - 2016-06-21 03197318 00860235... (more)
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    BRAVADO INTERNATIONAL GROUP LIMITED
    - now 02754921 02567714
    BIG TOURS LIMITED - 1998-05-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    ESTUPENDO RECORDS LIMITED
    - now 03278620
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    HELTER SKELTER AGENCY LIMITED
    - now 03522889
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TRINIFOLD MANAGEMENT LIMITED
    - now 01154197
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    TRINIFOLD MUSIC LIMITED
    - now 01781138
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    TWENTY-FIRST ARTISTS LIMITED
    - now 01588900 04316670
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    - now 04316670
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED
    - now 03174756 02873472
    APRIL MUSIC LIMITED
    - 2019-05-31 03174756
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED
    - now 02873472 03174756
    SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01
    A.E. COPYRIGHTS LIMITED - 2007-08-06
    GARAGEBAND SERVICES LIMITED - 1994-02-01
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    UNIVERSAL SRG MUSIC PUBLISHING LIMITED
    - now 02898402 00860235... (more)
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 1999-11-15
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    UNIVERSAL SRG STUDIOS LIMITED
    - now 03050388
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.