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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
    Hellier, Steven Guy
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Guy Hellier
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charman, Martin Richard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Charman
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mackenzie, Alistair William
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 2
    Brickwood, Nigel Bruce
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 3
    icon of address40 Bow Lane, London
    Corporate
    Officer
    1992-02-26 ~ 1992-02-26
    PE - Nominee Secretary → CIF 0
  • 4
    OL DIRECTORS LIMITED
    icon of address1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-26 ~ 1992-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPAREBEAT RECORDS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • SPAREBEAT RECORDS LIMITED
    Info
    Registered number 02690919
    icon of address3 Mount Park, Carshalton, Surrey SM5 4PR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-26 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.