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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 18
  • 1
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    2002-12-13 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (95 offsprings)
    1998-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Furman, Mark
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-11
    OF - Director → CIF 0
  • 7
    Howe, Duncan Nicholas
    Company Director born in May 1950
    Individual (27 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-03-31
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (27 offsprings)
    Officer
    (before 1992-08-20) ~ 2002-12-13
    OF - Secretary → CIF 0
  • 8
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2005-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 11
    Jenkins, Stephen
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    (before 1992-08-20) ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Stringer, Robert
    Chairman Sony Bmg Uk born in August 1962
    Individual (39 offsprings)
    Officer
    2006-05-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 13
    Caisley, Peter Walter
    Company Director born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-06-10
    OF - Director → CIF 0
  • 14
    Fruin, John Ralph
    Company Director born in September 1930
    Individual (10 offsprings)
    Officer
    (before 1992-08-20) ~ 1995-09-15
    OF - Director → CIF 0
  • 15
    Calder, Clive Ian
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    (before 1992-08-20) ~ 2002-11-26
    OF - Director → CIF 0
  • 16
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 18
    ZOMBA RECORDS LIMITED
    - now 01501710
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2, Canal Reach, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SILVERTONE RECORDS LIMITED

Period: 1988-07-05 ~ now
Company number: 02274316
Registered name
SILVERTONE RECORDS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
5,491,531 GBP2025-03-31
5,491,531 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,069,360 GBP2025-03-31
-4,069,360 GBP2024-03-31
Net Current Assets/Liabilities
1,422,171 GBP2025-03-31
1,422,171 GBP2024-03-31
Total Assets Less Current Liabilities
1,422,171 GBP2025-03-31
1,422,171 GBP2024-03-31
Net Assets/Liabilities
1,422,171 GBP2025-03-31
1,422,171 GBP2024-03-31
Equity
1,422,171 GBP2025-03-31
1,422,171 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SILVERTONE RECORDS LIMITED
    Info
    Registered number 02274316
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-05 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.