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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 24
  • 1
    Howe, Duncan Nicholas
    Company Director born in May 1950
    Individual (27 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (27 offsprings)
    Officer
    ~ 2003-03-05
    OF - Secretary → CIF 0
  • 2
    Constanda, Dan
    Cfo born in May 1970
    Individual (60 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Smith, Michael Anthony
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (93 offsprings)
    1998-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Schoenfeld, Joel Mark
    Senior Vice President And Gene born in February 1951
    Individual (7 offsprings)
    Officer
    1998-03-05 ~ 2000-08-15
    OF - Director → CIF 0
  • 6
    Calder, Clive Ian
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    ~ 2002-11-26
    OF - Director → CIF 0
  • 7
    Mcintyre, Thomas William
    Chief Financial Officer born in January 1948
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Schneider, Stanley
    Attorney born in August 1947
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-11-08
    OF - Director → CIF 0
  • 9
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 10
    Smellie, Michael
    Chief Operating Officer born in July 1953
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 12
    Fruin, John Ralph
    Company Director born in September 1930
    Individual (10 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 13
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 14
    Caisley, Peter Walter
    Company Director born in September 1944
    Individual (13 offsprings)
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 15
    Schmidt Holtz, Rolf
    Chief Executive Officer Presid born in August 1948
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 16
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 17
    Jenkins, Stephen
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2005-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Howard, Steven Richard
    Company Director born in January 1959
    Individual (31 offsprings)
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
  • 21
    Watson, Gordon Stuart
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 22
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    2003-03-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZOMBA RECORDS LIMITED

Period: 1989-04-07 ~ now
Company number: 01501710
Registered names
ZOMBA RECORDS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,861 GBP2024-03-31
4,861 GBP2023-03-31
Current Assets
9,322,228 GBP2024-03-31
9,322,228 GBP2023-03-31
Creditors
Amounts falling due within one year
-146,206 GBP2024-03-31
-146,206 GBP2023-03-31
Net Current Assets/Liabilities
9,176,022 GBP2024-03-31
9,176,022 GBP2023-03-31
Total Assets Less Current Liabilities
9,180,883 GBP2024-03-31
9,180,883 GBP2023-03-31
Net Assets/Liabilities
9,180,883 GBP2024-03-31
9,180,883 GBP2023-03-31
Equity
9,180,883 GBP2024-03-31
9,180,883 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
  • ZOMBA RECORDS LIMITED
    Info
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    Registered number 01501710
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ZOMBA RECORDS LIMITED
    S
    Registered number 1501710
    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 5
  • 1
    COOMBE MUSIC INTERNATIONAL LIMITED
    - now 02033222
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    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
  • 2
    MICROMETRO LIMITED
    01581468
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MUSIC FOR NATIONS LIMITED
    - now 01735159
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SILVERTONE RECORDS LIMITED
    02274316
    2 Canal Reach, 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
  • 5
    ZOMBA RECORDING SERVICES LIMITED
    - now 01447965
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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