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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 5
  • 1
    Horn, Trevor Charles
    Born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Horn, Aaron
    Born in December 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Horn, Alexandra Jessica
    Born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BALMWHEEL LIMITED - 1990-01-25
    icon of address105, Ladbroke Grove, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address105, Ladbroke Grove, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,022,983 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sinclair, John Ashley
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Munro, Helen Jane
    Individual
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Sinclair, David Theodore
    Company Director born in August 1910
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    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
parent relation
Company in focus

UNFORGETTABLE SONGS LIMITED

Previous name
HAVENSCALE LIMITED - 1983-03-14
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
406,980 GBP2024-10-31
265,579 GBP2023-10-31
Cash at bank and in hand
59,460 GBP2024-10-31
371,534 GBP2023-10-31
Current Assets
466,440 GBP2024-10-31
637,113 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-347,009 GBP2023-10-31
Net Current Assets/Liabilities
335,917 GBP2024-10-31
290,104 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
335,915 GBP2024-10-31
290,102 GBP2023-10-31
Equity
335,917 GBP2024-10-31
290,104 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Amounts Owed By Related Parties
223,519 GBP2024-10-31
Current
222,246 GBP2023-10-31
Other Debtors
Amounts falling due within one year
183,461 GBP2024-10-31
43,333 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
406,980 GBP2024-10-31
Current, Amounts falling due within one year
265,579 GBP2023-10-31
Amounts owed to group undertakings
Current
115,104 GBP2024-10-31
66,599 GBP2023-10-31
Corporation Tax Payable
Current
13,919 GBP2024-10-31
3,788 GBP2023-10-31
Other Creditors
Current
1,500 GBP2024-10-31
276,622 GBP2023-10-31
Creditors
Current
130,523 GBP2024-10-31
347,009 GBP2023-10-31

  • UNFORGETTABLE SONGS LIMITED
    Info
    HAVENSCALE LIMITED - 1983-03-14
    Registered number 01676109
    icon of address2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1982-11-08 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.