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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
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 26
  • 1
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Milton, John Douglas
    Accountant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 4
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Dinnadge, Richard
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 7
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 9
    Fruin, John Ralph
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Demetriou, Evdoros Chrysanthos
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 11
    Caisley, Peter Walter
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 12
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Howe, Duncan Nicholas
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-07
    OF - Secretary → CIF 0
  • 14
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2002-03-12
    OF - Director → CIF 0
  • 15
    Preston, John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 17
    Hopkins, Brian Ivor
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 19
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Wenham, Alison Joan
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 21
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Wareham, Peter
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 23
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-01-02
    OF - Director → CIF 0
  • 24
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 25
    Stanton, Mark
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1997-11-01
    OF - Director → CIF 0
  • 26
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
parent relation
Company in focus

CONIFER RECORDS LIMITED

Previous names
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Net Current Assets/Liabilities
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Total Assets Less Current Liabilities
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Net Assets/Liabilities
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Equity
64,092 GBP2024-03-31
64,092 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
  • CONIFER RECORDS LIMITED
    Info
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1988-04-18
    Registered number 02061091
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-03 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAGLA TEKIN
    S
    Registered number missing
    icon of addressCaglar Tekin, 128 City Road, London, London, United Kingdom, EC1V 2NX
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.