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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 2
  • 1
    Kives, Daniel Paul
    President, Secretary And Treasurer born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Eleanor Kives
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kives, Philip
    Executive born in February 1929
    Individual
    Officer
    icon of calendar ~ 2016-04-27
    OF - Director → CIF 0
    Estate Of Mr Philip Kives
    Born in February 1929
    Individual
    Person with significant control
    icon of calendar 2016-04-27 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deloughery, Anthony Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Broderick, Patrick Joseph
    Manager born in October 1956
    Individual
    Officer
    icon of calendar ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Smith, Andrew Charles Jackson
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 5
    Joshi, Bina Kumari
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 6
    SIMPART SECRETARIAL SERVICES LIMITED
    icon of addressThird Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-15 ~ 2017-02-07
    PE - Secretary → CIF 0
  • 7
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-09-24 ~ 2009-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

K-TEL ENTERTAINMENT (UK) LIMITED

Previous name
BURGINHALL 459 LIMITED - 1990-06-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Debtors
Current
323,160 GBP2022-06-30
323,160 GBP2021-06-30
Current Assets
323,160 GBP2022-06-30
323,160 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,214,654 GBP2021-06-30
Net Current Assets/Liabilities
-2,891,494 GBP2022-06-30
-2,891,494 GBP2021-06-30
Total Assets Less Current Liabilities
-2,891,494 GBP2022-06-30
-2,891,494 GBP2021-06-30
Net Assets/Liabilities
-2,891,494 GBP2022-06-30
-2,891,494 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Share premium
944,203 GBP2022-06-30
944,203 GBP2021-06-30
Retained earnings (accumulated losses)
-3,835,797 GBP2022-06-30
-3,835,797 GBP2021-06-30
Equity
-2,891,494 GBP2022-06-30
-2,891,494 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
323,160 GBP2022-06-30
323,160 GBP2021-06-30
Trade Creditors/Trade Payables
Current
46,684 GBP2022-06-30
46,684 GBP2021-06-30
Amounts owed to group undertakings
Current
3,017,280 GBP2022-06-30
3,017,280 GBP2021-06-30
Taxation/Social Security Payable
Current
24,050 GBP2022-06-30
24,050 GBP2021-06-30
Other Creditors
Current
75,816 GBP2022-06-30
75,816 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
50,824 GBP2022-06-30
50,824 GBP2021-06-30
Creditors
Current
3,214,654 GBP2022-06-30
3,214,654 GBP2021-06-30

  • K-TEL ENTERTAINMENT (UK) LIMITED
    Info
    BURGINHALL 459 LIMITED - 1990-06-28
    Registered number 02477056
    icon of addressC/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 and dissolved on 2025-06-21 (35 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-07
    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.