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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 11
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 3
    King, Jeffrey John
    Certified Accountant born in August 1937
    Individual (14 offsprings)
    Officer
    (before 1992-12-15) ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2008-09-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Forbes, Stuart Kennedy
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Cuttell, Stephen
    Financial Director born in October 1963
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Hockman, David Philip
    Executive born in July 1949
    Individual (30 offsprings)
    Officer
    (before 1992-12-15) ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Andrew, Kirsty Jane
    Finance Director born in May 1972
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 9
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    (before 1992-12-15) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 03292151... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    364-366, Kensington High Street, London, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2005-01-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    UNIVERSAL/DICK JAMES MUSIC LIMITED
    - now 00698804
    DICK JAMES MUSIC LIMITED - 1999-07-30
    4, Pancras Square, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THIS RECORD CO. LIMITED

Period: 1967-01-16 ~ now
Company number: 00896031
Registered name
THIS RECORD CO. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THIS RECORD CO. LIMITED
    Info
    Registered number 00896031
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1967-01-16 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • THIS RECORD CO. LIMITED
    S
    Registered number 896031
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D. J. M. RECORDS LIMITED
    - now 00947866
    D.J.M. (DISTRIBUTORS) LIMITED - 1976-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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