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
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hotchkiss, Simon Keith Stokes
    Solicitor born in February 1975
    Individual (21 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Robert John
    Uk Commercial Finance Director born in May 1972
    Individual (152 offsprings)
    Officer
    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
    4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-10-31 ~ 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 12
  • 1
    Horn, Alexandra Jessica
    Solicitor born in April 1982
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Sinclair, David Theodore
    Company Director born in August 1910
    Individual
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Sinclair, John Ashley
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    1992-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Horn, Aaron
    Record Producer born in December 1983
    Individual (23 offsprings)
    Officer
    2009-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Sinclair, Jill Esther
    Company Director born in April 1952
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
    Sinclair, Jill Esther
    Individual
    Officer
    2000-03-17 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Munro, Helen Jane
    Individual
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 8
    Teeling, Liam
    Publisher born in August 1947
    Individual (5 offsprings)
    Officer
    1993-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Horn, Trevor Charles
    Company Director born in July 1949
    Individual (16 offsprings)
    Officer
    ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Black, Clive Darren
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    2009-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 11
    Lyons, Julian Neil
    Aca born in April 1964
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2010-08-31
    OF - Director → CIF 0
    Lyons, Julian Neil
    Aca
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    BALMWHEEL LIMITED - 1990-01-25
    105, 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
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1981-07-31 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.