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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2002-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 2
    Edel, Herman
    Commercial Music Producer born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Najeeb, Aky
    Director born in May 1959
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Arlon, Deke
    Music Manager born in August 1944
    Individual (13 offsprings)
    Officer
    2002-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Miller-jones, Donald
    Company Director born in January 1945
    Individual (13 offsprings)
    Officer
    2015-02-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Forte, Maria-teresa Luisa
    Music Publisher born in June 1957
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Fenton, Neil Robert
    Chartered Accountant born in March 1959
    Individual (21 offsprings)
    Officer
    1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Humphreys, Charles William
    Solicitor born in January 1938
    Individual (17 offsprings)
    Officer
    (before 1991-11-10) ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Hope, Philip Michael Francis
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2007-05-25 ~ 2015-01-09
    OF - Director → CIF 0
  • 10
    Cope, Robert Charles Bailye
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Ingram, Chris
    Individual (9 offsprings)
    Officer
    2007-03-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (28 offsprings)
    Officer
    2004-03-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Smith, Alison
    Individual (32 offsprings)
    Officer
    2008-09-30 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 14
    Burgess, John Edward
    Managing Director born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-11-16
    OF - Director → CIF 0
  • 15
    Edel, Scott Richard
    Attorney born in December 1959
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 16
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual (48 offsprings)
    Officer
    2001-07-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Rodford, Margaret Joan
    Born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Director → CIF 0
  • 18
    Davies, Hywel Hadley
    Commercial Director born in October 1952
    Individual (19 offsprings)
    Officer
    2002-05-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 19
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-03-06 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 20
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-05-23
    OF - Secretary → CIF 0
  • 21
    Caisley, Peter Walter
    Individual (13 offsprings)
    Officer
    (before 1991-11-10) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 22
    Martin, George Henry, Sir
    Chairman born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1991-11-10) ~ 2002-05-23
    OF - Director → CIF 0
  • 23
    Lewis, Stephen Graeme
    Music Publisher born in May 1953
    Individual (34 offsprings)
    Officer
    1993-11-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 24
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2002-05-23 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (16 offsprings)
    Officer
    2002-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 26
    BESANT HALL LIMITED
    09363602
    18, Rodmarton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-04-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    BREBNERS LIMITED
    - now 00663160
    BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED - 2006-11-17
    SECRETARY - REGISTRARS LIMITED - 1992-04-02
    130, Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-02-04 ~ 2015-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

A.I.R EDEL ASSOCIATES LIMITED

Period: 1970-05-22 ~ now
Company number: 00980284
Registered name
A.I.R EDEL ASSOCIATES LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
1,529,473 GBP2025-06-30
1,386,000 GBP2024-06-30
Property, Plant & Equipment
28,429 GBP2025-06-30
30,972 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
1,557,904 GBP2025-06-30
1,416,974 GBP2024-06-30
Debtors
691,981 GBP2025-06-30
1,052,291 GBP2024-06-30
Cash at bank and in hand
1,070,115 GBP2025-06-30
981,935 GBP2024-06-30
Current Assets
1,762,096 GBP2025-06-30
2,034,226 GBP2024-06-30
Creditors
Current
2,123,201 GBP2025-06-30
2,424,034 GBP2024-06-30
Net Current Assets/Liabilities
-361,105 GBP2025-06-30
-389,808 GBP2024-06-30
Total Assets Less Current Liabilities
1,196,799 GBP2025-06-30
1,027,166 GBP2024-06-30
Net Assets/Liabilities
1,189,692 GBP2025-06-30
1,019,423 GBP2024-06-30
Equity
Called up share capital
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Share premium
1,069,000 GBP2025-06-30
1,069,000 GBP2024-06-30
Revaluation reserve
1,268,101 GBP2025-06-30
1,124,628 GBP2024-06-30
Retained earnings (accumulated losses)
-1,157,410 GBP2025-06-30
-1,184,206 GBP2024-06-30
Equity
1,189,692 GBP2025-06-30
1,019,423 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,529,473 GBP2025-06-30
1,386,000 GBP2024-06-30
Intangible Assets
Other than goodwill
1,529,473 GBP2025-06-30
1,386,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,931 GBP2025-06-30
47,027 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,502 GBP2025-06-30
16,055 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,447 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
28,429 GBP2025-06-30
30,972 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
5,001 GBP2024-06-30
Investments in Group Undertakings
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
602,044 GBP2025-06-30
801,386 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
187,657 GBP2024-06-30
Other Debtors
Current
47,815 GBP2025-06-30
6,065 GBP2024-06-30
Prepayments/Accrued Income
Current
42,122 GBP2025-06-30
57,183 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
691,981 GBP2025-06-30
Current, Amounts falling due within one year
1,052,291 GBP2024-06-30
Trade Creditors/Trade Payables
Current
154,254 GBP2025-06-30
129,326 GBP2024-06-30
Amounts owed to group undertakings
Current
732,649 GBP2025-06-30
580,397 GBP2024-06-30
Corporation Tax Payable
Current
6,231 GBP2025-06-30
37 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,469 GBP2025-06-30
21,035 GBP2024-06-30
Other Creditors
Current
7,815 GBP2025-06-30
336,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,115,081 GBP2025-06-30
1,226,006 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,107 GBP2025-06-30
7,743 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,001 shares2025-06-30
Class 2 ordinary share
2,000 shares2025-06-30
Related profiles found in government register
  • A.I.R EDEL ASSOCIATES LIMITED
    Info
    Registered number 00980284
    18 Rodmarton Street, London W1U 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1970-05-22 (55 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • A.I.R EDEL ASSOCIATES LIMITED
    S
    Registered number 00980284
    18, Rodmarton Street, London, United Kingdom, W1U 8BJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.I.R.-EDEL RECORDING STUDIOS LIMITED
    - now 00511994
    AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
    18 Rodmarton Street, London
    Active Corporate (26 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.