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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
Active 3
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    D'arcy, Douglas
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Liebenson, Jeffrey
    Attorney born in March 1953
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Preston, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 13
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 14
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 15
    Bala-ratnam, Ratnam
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 17
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    Wareham, Peter
    Individual
    Officer
    icon of calendar ~ 2005-07-29
    OF - Secretary → CIF 0
  • 19
    Gassner, Rudolf L
    Chief Executive Officer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DEDICATED LIMITED

Previous name
BURGINHALL 397 LIMITED - 1990-04-11
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
1,219 GBP2024-03-31
1,219 GBP2023-03-31
Creditors
Amounts falling due within one year
-472,930 GBP2024-03-31
-472,930 GBP2023-03-31
Net Current Assets/Liabilities
-471,711 GBP2024-03-31
-471,711 GBP2023-03-31
Total Assets Less Current Liabilities
-471,711 GBP2024-03-31
-471,711 GBP2023-03-31
Net Assets/Liabilities
-471,711 GBP2024-03-31
-471,711 GBP2023-03-31
Equity
-471,711 GBP2024-03-31
-471,711 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DEDICATED LIMITED
    Info
    BURGINHALL 397 LIMITED - 1990-04-11
    Registered number 02426030
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.