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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 4
  • 1
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Presencer, Lohan
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 4
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103, Gaunt Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Farrow, Ben
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Mcdonagh, Norman
    Company Director born in February 1955
    Individual
    Officer
    1999-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Ashman, Jonathan Paul
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    Rodol, Mark
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 5
    Apfel, Marcel Jack
    Solicitor born in June 1976
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2017-01-05
    OF - Director → CIF 0
    Apfel, Marcel Jack
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 6
    Cosgrave, Lynn
    Director Of Company born in May 1970
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 7
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    2003-10-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Davies, Victoria Charlotte
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 9
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    1992-08-13 ~ 1992-11-09
    OF - Secretary → CIF 0
  • 10
    Cohen, Elayne
    Individual
    Officer
    1992-11-09 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 11
    O'sullivan, Michael Joseph
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    2011-06-27 ~ 2012-04-09
    OF - Director → CIF 0
  • 12
    Watts, Raju Paul
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2016-10-06
    OF - Director → CIF 0
    Watts, Raju Paul
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 13
    Bevan, Jonathan David
    Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    2016-10-19 ~ 2018-02-26
    OF - Director → CIF 0
  • 14
    Waterhouse, Humphrey
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Holman, Richard John Gawen
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 2011-01-04
    OF - Director → CIF 0
    Holman, Richard John Gawen
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 16
    Bowles, James
    Finance Director born in December 1972
    Individual
    Officer
    2004-07-31 ~ 2006-10-23
    OF - Director → CIF 0
  • 17
    Sharpe, Alastair
    Individual
    Officer
    1996-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 18
    Masterton, James Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Palumbo, James Rudolph, Baron
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Crick, Karl Justin
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Dewar, Alastair Hamilton
    Company Director born in October 1962
    Individual
    Officer
    1997-01-28 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-31 ~ 1992-08-13
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-31 ~ 1992-08-13
    PE - Nominee Director → CIF 0
  • 24
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103, Gaunt Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINISTRY OF SOUND LIMITED

Previous names
DANCECLUB LIMITED - 1999-06-16
M O S MERCHANDISING LIMITED - 1992-09-28
SPEED 2787 LIMITED - 1992-08-25
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • MINISTRY OF SOUND LIMITED
    Info
    DANCECLUB LIMITED - 1999-06-16
    M O S MERCHANDISING LIMITED - 1999-06-16
    SPEED 2787 LIMITED - 1999-06-16
    Registered number 02736122
    103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MINISTRY OF SOUND LIMITED
    S
    Registered number 02736122
    103, Gaunt Street, London, England, SE1 6DP
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-05 ~ now
    CIF 2 - Director → ME
    Officer
    2017-01-05 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.