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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 5
  • 1
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1991-12-02 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 2
    Boudreau, Geoffrey
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ now
    OF - Director → CIF 0
    Boudreau, Geoffrey
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Boudreau
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Veronica
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2005-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Mundow, William Gerard
    Materials Engineer born in September 1936
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-12-02 ~ 1992-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECORDTHEME LIMITED

Period: 1991-12-02 ~ now
Company number: 02667549
Registered name
RECORDTHEME LIMITED - now
Standard Industrial Classification
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
Brief company account
Fixed Assets
74 GBP2024-08-31
112 GBP2023-08-31
Current Assets
45,911 GBP2024-08-31
50,814 GBP2023-08-31
Creditors
Amounts falling due within one year
-25,620 GBP2024-08-31
-24,826 GBP2023-08-31
Net Current Assets/Liabilities
20,575 GBP2024-08-31
26,692 GBP2023-08-31
Total Assets Less Current Liabilities
20,649 GBP2024-08-31
26,804 GBP2023-08-31
Creditors
Amounts falling due after one year
-5,700 GBP2024-08-31
-9,300 GBP2023-08-31
Net Assets/Liabilities
14,386 GBP2024-08-31
16,791 GBP2023-08-31
Equity
14,386 GBP2024-08-31
16,791 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31

  • RECORDTHEME LIMITED
    Info
    Registered number 02667549
    The Old Grammar School, High St, Rye, E Sussex TN31 7JF
    PRIVATE LIMITED COMPANY incorporated on 1991-12-02 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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