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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
    Horn, Trevor Charles
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Horn, Aaron
    Record Producer born in December 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Horn, Alexandra Jessica
    Solicitor born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    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
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

SARM RECORDS LIMITED

Previous name
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
    icon of addressSarm 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
    icon of address30, Steeles Road, London, United Kingdom, NW3 3RE
    REGISTERED OFFICE
    CIF 1
  • MARS RECORDS LTD
    S
    Registered number missing
    icon of address45, Weizman Street, Tel Aviv, Israel
    LIMITED
    CIF 2
  • SARM RECORDS LIMITED
    S
    Registered number 02222326
    icon of address42-46, St Lukes Mews, London, United Kingdom, W11 1DG
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PONTELLA LIMITED - 1998-06-15
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-08-05
    icon of address20 Golden Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,150,797 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressThe Hat Factory 166 / 168, Camden Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-05-26
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressSarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -220,210 GBP2016-10-31
    Officer
    icon of calendar 2009-05-12 ~ 2014-06-26
    CIF 1 - Director → ME

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