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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 23
  • 1
    Constanda, Dan
    Cfo born in May 1970
    Individual (60 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Smith, Michael Anthony
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Robinson, Simon James
    Director born in June 1964
    Individual (27 offsprings)
    Officer
    1997-11-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Stanton, Mark
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    1995-02-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Bala-ratnam, Ratnam
    Director born in May 1941
    Individual (21 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 10
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 11
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 14
    Preston, John
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Breeze, Michelle
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 17
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (41 offsprings)
    Officer
    1998-06-30 ~ 2002-03-12
    OF - Director → CIF 0
  • 19
    Kooker, Dennis Carl
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ 2004-01-02
    OF - Director → CIF 0
  • 20
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (40 offsprings)
    Officer
    2005-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 21
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    ~ 2005-07-29
    OF - Secretary → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 23
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 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

SONY MUSIC ENTERTAINMENT EURODISC LIMITED

Period: 2009-01-02 ~ now
Company number: 01326236
Registered names
SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
EURODISC LIMTED - 1987-04-01
NBRC LIMITED - 1980-12-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
134,678 GBP2024-03-31
134,678 GBP2023-03-31
Net Current Assets/Liabilities
134,678 GBP2024-03-31
134,678 GBP2023-03-31
Total Assets Less Current Liabilities
134,678 GBP2024-03-31
134,678 GBP2023-03-31
Net Assets/Liabilities
134,678 GBP2024-03-31
134,678 GBP2023-03-31
Equity
134,678 GBP2024-03-31
134,678 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SONY MUSIC ENTERTAINMENT EURODISC LIMITED
    Info
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 2009-01-02
    ARIOLA-EURODISC LIMITED - 2009-01-02
    NBRC LIMITED - 2009-01-02
    Registered number 01326236
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1977-08-18 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SONY MUSIC ENTERTAINMENT EURODISC LIMITED
    S
    Registered number 1326236
    2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARIOLA MUSIC LIMITED
    01347367
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD.
    - now 01481009 01442233
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.
    - now 01442233 01481009
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.