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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
Active 4
  • 1
    Morris, Robert John
    Born in May 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hotchkiss, Simon Keith Stokes
    Born in February 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 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
Ceased 12
  • 1
    Teeling, Liam
    Publisher born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Sinclair, John Ashley
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
  • 3
    Horn, Trevor Charles
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Horn, Aaron
    Record Producer born in December 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Lyons, Julian Neil
    Aca born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-08-31
    OF - Director → CIF 0
    Lyons, Julian Neil
    Aca
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Munro, Helen Jane
    Individual
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 7
    Sinclair, Jill Esther
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
    Sinclair, Jill Esther
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Horn, Alexandra Jessica
    Solicitor born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Black, Clive Darren
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Sinclair, David Theodore
    Company Director born in August 1910
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
  • 11
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    BALMWHEEL LIMITED - 1990-01-25
    icon of address105, Ladbroke Grove, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFECT SONGS LIMITED

Previous name
LISTMINSTER LIMITED - 1981-12-31
Standard Industrial Classification
90030 - Artistic Creation

  • PERFECT SONGS LIMITED
    Info
    LISTMINSTER LIMITED - 1981-12-31
    Registered number 01577492
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.