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 3
  • 1
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2006-12-22 ~ now
    OF - director → CIF 0
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2007-08-20 ~ now
    OF - secretary → CIF 0
  • 3
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2, Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    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
Ceased 16
  • 1
    Stringer, Robert
    Chairman Sony Bmg Uk born in August 1962
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2006-07-19
    OF - director → CIF 0
  • 2
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2006-12-06
    OF - director → CIF 0
  • 3
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    1998-03-05 ~ 2006-05-08
    OF - director → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (15 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - director → CIF 0
  • 5
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - secretary → CIF 0
  • 6
    Caisley, Peter Walter
    Company Director born in September 1944
    Individual
    Officer
    ~ 1993-06-10
    OF - director → CIF 0
  • 7
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - director → CIF 0
  • 8
    Howe, Duncan Nicholas
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
    Howe, Duncan Nicholas
    Individual (4 offsprings)
    Officer
    ~ 2002-12-13
    OF - secretary → CIF 0
  • 9
    Jenkins, Stephen
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - director → CIF 0
  • 10
    Calder, Clive Ian
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 2002-11-26
    OF - director → CIF 0
  • 11
    Fruin, John Ralph
    Company Director born in September 1930
    Individual
    Officer
    ~ 1995-09-15
    OF - director → CIF 0
  • 12
    Wareham, Peter
    Individual
    Officer
    2002-12-13 ~ 2005-07-29
    OF - secretary → CIF 0
  • 13
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - director → CIF 0
  • 14
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - director → CIF 0
  • 15
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - secretary → CIF 0
  • 16
    Furman, Mark
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    ~ 1996-09-11
    OF - director → CIF 0
parent relation
Company in focus

SILVERTONE RECORDS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
5,491,531 GBP2024-03-31
5,491,531 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,069,360 GBP2024-03-31
-4,069,360 GBP2023-03-31
Net Current Assets/Liabilities
1,422,171 GBP2024-03-31
1,422,171 GBP2023-03-31
Total Assets Less Current Liabilities
1,422,171 GBP2024-03-31
1,422,171 GBP2023-03-31
Net Assets/Liabilities
1,422,171 GBP2024-03-31
1,422,171 GBP2023-03-31
Equity
1,422,171 GBP2024-03-31
1,422,171 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SILVERTONE RECORDS LIMITED
    Info
    Registered number 02274316
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1988-07-05 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.