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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 11
  • 1
    Black, Clive Darren
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2009-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Munro, Helen Jane
    Individual (16 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 3
    Horn, Alexandra Jessica
    Solicitor born in April 1982
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Horn, Trevor Charles
    Company Director born in July 1949
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Julian Neil
    Aca born in April 1964
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2010-08-31
    OF - Director → CIF 0
    Lyons, Julian Neil
    Aca
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Sinclair, Jill Esther
    Company Director born in April 1952
    Individual (25 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
    Sinclair, Jill Esther
    Individual (25 offsprings)
    Officer
    2000-03-17 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Sinclair, David Theodore
    Company Director born in August 1910
    Individual (16 offsprings)
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (109 offsprings)
    Officer
    1992-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Sinclair, John Ashley
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Horn, Aaron
    Record Producer born in December 1983
    Individual (19 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 11
    SPZ HOLDINGS LIMITED
    - now 02301116
    BALMWHEEL LIMITED - 1990-01-25
    105, Ladbroke Grove, London, England
    Dissolved Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SARM RECORDS LIMITED

Period: 1988-08-25 ~ 2018-10-30
Company number: 02222326
Registered names
SARM RECORDS LIMITED - Dissolved
ORDERCHANGE LIMITED - 1988-08-25
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,022,439 GBP2016-10-31
1,022,439 GBP2015-10-31
Total Assets Less Current Liabilities
1,022,439 GBP2016-10-31
1,022,439 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
1,022,339 GBP2016-10-31
1,022,339 GBP2015-10-31
Shareholder's fund
1,022,439 GBP2016-10-31
1,022,439 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

Related profiles found in government register
  • SARM RECORDS LIMITED
    Info
    ORDERCHANGE LIMITED - 1988-08-25
    Registered number 02222326
    Sarm Music Village, 105 Ladbroke Grove, London W11 1PG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-17 and dissolved on 2018-10-30 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • SARM RECORDS LTD
    S
    Registered number 06902997
    30, Steeles Road, London, United Kingdom, NW3 3RE
    REGISTERED OFFICE
    CIF 1
  • SARM RECORDS LIMITED
    S
    Registered number 02222326
    42-46, St Lukes Mews, London, United Kingdom, W11 1DG
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    750 MPH LIMITED
    - now 03483320
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-08-05
    PONTELLA LIMITED - 1998-06-15
    20 Golden Square, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HORN BROTHERS PICTURES LIMITED
    06902997
    Sarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-12 ~ 2014-06-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.