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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 3
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02 00462257
    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 (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Chung, Mark David
    Music Publisher born in June 1956
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2007-01-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Green, Richard James
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
    Green, Richard James
    Individual (6 offsprings)
    Officer
    ~ 2000-03-28
    OF - Secretary → CIF 0
  • 5
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Mcgee, Alan John
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    Curran, Paul Gerard
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 8
    Young, Simon Francis
    Chartered Accountant born in July 1949
    Individual
    Officer
    2000-03-28 ~ 2003-04-24
    OF - Director → CIF 0
  • 9
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 10
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2000-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2003-04-28 ~ 2005-05-12
    OF - Director → CIF 0
    2005-07-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Bowen, Timothy Barry Poland
    Record Company Executive born in June 1947
    Individual (13 offsprings)
    Officer
    2006-02-02 ~ 2006-07-18
    OF - Director → CIF 0
parent relation
Company in focus

CREATION RECORDS LIMITED

Previous name
TRIUMPHSCOPE LIMITED - 1986-12-04
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
2,410,306 GBP2024-03-31
2,410,306 GBP2023-03-31
Creditors
Amounts falling due within one year
-170,089 GBP2024-03-31
-170,089 GBP2023-03-31
Net Current Assets/Liabilities
2,240,217 GBP2024-03-31
2,240,217 GBP2023-03-31
Total Assets Less Current Liabilities
2,240,217 GBP2024-03-31
2,240,217 GBP2023-03-31
Net Assets/Liabilities
2,240,217 GBP2024-03-31
2,240,217 GBP2023-03-31
Equity
2,240,217 GBP2024-03-31
2,240,217 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CREATION RECORDS LIMITED
    Info
    TRIUMPHSCOPE LIMITED - 1986-12-04
    Registered number 01880120
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-23 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.