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 2
  • 1
    Ewbank, Richard John
    Chief Financial Officer born in August 1964
    Individual (33 offsprings)
    Officer
    2011-01-26 ~ now
    OF - director → CIF 0
  • 2
    MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
    1, Soho Square, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    28,064,560 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual
    Officer
    2001-04-02 ~ 2007-03-21
    OF - director → CIF 0
  • 2
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - director → CIF 0
  • 3
    Hulme, Colin George
    Individual
    Officer
    1997-10-01 ~ 2002-09-02
    OF - secretary → CIF 0
  • 4
    Jackson, Graham David
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2011-01-26
    OF - director → CIF 0
    Jackson, Graham David
    Accountant
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2011-01-26
    OF - secretary → CIF 0
  • 5
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual
    Officer
    ~ 2010-12-21
    OF - director → CIF 0
    Winn, Paul Bernard
    Individual
    Officer
    ~ 1997-10-01
    OF - secretary → CIF 0
  • 6
    Jones, Shelagh Margaret
    Company Director born in February 1954
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
parent relation
Company in focus

WINGS MUSIC LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,482,271 GBP2024-03-31
11,876 GBP2023-03-31
Debtors
Current
82,274 GBP2024-03-31
Cash at bank and in hand
16,340 GBP2024-03-31
2 GBP2023-03-31
Current Assets
98,614 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,584,663 GBP2024-03-31
-11,876 GBP2023-03-31
Net Current Assets/Liabilities
-1,486,049 GBP2024-03-31
-11,874 GBP2023-03-31
Net Assets/Liabilities
-3,778 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-3,780 GBP2024-03-31
Equity
-3,778 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
82,274 GBP2024-03-31
Amounts owed to group undertakings
Current
1,584,663 GBP2024-03-31
11,876 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • WINGS MUSIC LIMITED
    Info
    Registered number 01091409
    1 Soho Square, London W1D 3BQ
    Private Limited Company incorporated on 1973-01-19 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.