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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
    Fruin, John Ralph
    Born in September 1930
    Individual (13 offsprings)
    Officer
    (before 1992-08-20) ~ 1995-09-15
    OF - Director → CIF 0
  • 2
    Constanda, Dan
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Curran, Paul Gerard
    Born in November 1955
    Individual (70 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 4
    Stringer, Robert
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2006-05-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Furman, Mark
    Born in March 1960
    Individual (9 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-11
    OF - Director → CIF 0
  • 6
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (55 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 7
    Smith, Michael Anthony
    Born in March 1959
    Individual (105 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    1998-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 8
    Jenkins, Simon
    Individual (62 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 9
    Jenkins, Stephen
    Born in October 1953
    Individual (7 offsprings)
    Officer
    (before 1992-08-20) ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Howe, Duncan Nicholas
    Born in May 1950
    Individual (32 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-03-31
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (32 offsprings)
    Officer
    (before 1992-08-20) ~ 2002-12-13
    OF - Secretary → CIF 0
  • 11
    George, Alasdair Thomas Paterson
    Individual (110 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Caisley, Peter Walter
    Born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-06-10
    OF - Director → CIF 0
  • 13
    Calder, Clive Ian
    Born in December 1946
    Individual (22 offsprings)
    Officer
    (before 1992-08-20) ~ 2002-11-26
    OF - Director → CIF 0
  • 14
    Doherty, Gerald Vincent
    Born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2005-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 16
    Wareham, Peter
    Individual (65 offsprings)
    Officer
    2002-12-13 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 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 (38 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.