logo
explain how to read the page

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 12
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller-jones, Donald
    Group Treasurer born in January 1945
    Individual (13 offsprings)
    Officer
    (before 1993-03-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Lawlan, Geoffrey William
    Tax Consultant born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1993-03-10) ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    (before 1993-03-10) ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    1999-02-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 8
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Peter
    Finance Director born in September 1946
    Individual (10 offsprings)
    Officer
    (before 1993-03-10) ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    (before 1993-03-10) ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now 03383881 05344517... (more)
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    4, Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 00337803... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    364-366, Kensington High Street, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BACKCITE LIMITED

Period: 1997-07-21 ~ 2020-01-21
Company number: 02358972 03383881
Registered names
BACKCITE LIMITED - Dissolved 03383881
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BACKCITE LIMITED
    Info
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-21
    SAXONTRACK PUBLIC LIMITED COMPANY - 1997-07-21
    Registered number 02358972
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2020-01-21 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BACKCITE LIMITED
    S
    Registered number 2358972
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAKEBACK LIMITED
    - now 00536224 03384487
    POLYGRAM LEISURE LIMITED - 1997-07-25
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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