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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 14
  • 1
    Sinclair, John Ashley
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Horn, Trevor Charles
    Company Director born in July 1949
    Individual (21 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Mr Trevor Charles Horn
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Munro, Helen Jane
    Individual (16 offsprings)
    Officer
    (before 1991-07-12) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (109 offsprings)
    Officer
    1992-02-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Horn, William Arthur
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sinclair, Jill Esther
    Company Director born in April 1952
    Individual (25 offsprings)
    Officer
    (before 1991-07-12) ~ 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
    (before 1991-07-12) ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Teeling, Liam
    Publisher born in August 1947
    Individual (9 offsprings)
    Officer
    1993-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Horn, Gabriella Leah
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Black, Clive Darren
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2009-11-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Marlin, Lois
    Studio Manager born in November 1957
    Individual (8 offsprings)
    Officer
    1993-12-07 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    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
  • 13
    Horn, Aaron
    Record Producer born in December 1983
    Individual (19 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Horn, Alexandra Jessica
    Solicitor born in April 1982
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPZ HOLDINGS LIMITED

Period: 1990-01-25 ~ 2022-04-21
Company number: 02301116
Registered names
SPZ HOLDINGS LIMITED - Dissolved
BALMWHEEL LIMITED - 1990-01-25
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • SPZ HOLDINGS LIMITED
    Info
    BALMWHEEL LIMITED - 1990-01-25
    Registered number 02301116
    Alpha House, 176a High Street, Barnet EN5 5SZ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 and dissolved on 2022-04-21 (33 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SPZ HOLDINGS LIMITED
    S
    Registered number 02301116
    105, Ladbroke Grove, London, England, W11 1PG
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    HORN PRODUCTIONS LIMITED
    - now 01466488
    PETERNOTE LIMITED - 1980-12-31
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MUSIC BANK (HIRE) LIMITED
    - now 02949015
    MUSICBEST COMPANY LIMITED - 1994-10-04
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    PERFECT SONGS LIMITED
    - now 01577492
    LISTMINSTER LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SARM (EAST/WEST) LIMITED
    - now 01676084
    SARM STUDIOS (WEST) LIMITED - 1990-07-17
    VERMILLION STUDIOS LIMITED - 1983-02-25
    JAXCHOICE LIMITED - 1982-12-09
    Sarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    SARM (U.K.) LIMITED
    - now 02048761
    CASHMERE LIMITED - 1989-04-14
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    SARM MANAGEMENT LIMITED
    - now 01909077
    VIVA THEATRE PRODUCTIONS LIMITED - 1997-10-21
    DICEHAND LIMITED - 1985-06-12
    Sarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    SARM RECORDS LIMITED
    - now 02222326
    ORDERCHANGE LIMITED - 1988-08-25
    Sarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SPZ PROPERTIES LIMITED
    - now 01229205
    SARM PRODUCTIONS LIMITED - 1997-10-21
    2nd Floor Northumberland House, 303-306 High Holborn, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    SPZ SERVICES LIMITED
    07028969
    Sarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    STIFF RECORDS LIMITED
    - now 02029228
    CLASPCLICK LIMITED - 1986-07-10
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    UNFORGETTABLE SONGS LIMITED
    - now 01676109
    HAVENSCALE LIMITED - 1983-03-14
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    ZTT RECORDS LIMITED
    - now 02232788
    FC885 LIMITED - 1989-01-17
    4 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.