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
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 2
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Hadfield, Peter
    Managing Dir born in October 1957
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1998-09-11
    OF - Director → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (15 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Bowen, Timothy Barry Poland
    Record Company Executive born in June 1953
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    2000-05-02 ~ 2004-01-02
    OF - Director → CIF 0
  • 8
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Wareham, Peter
    Individual
    Officer
    1994-09-08 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Marsh, Jeremy John Drysdale
    Record Company Executive born in May 1960
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    1999-04-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 14
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 15
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 16
    Blackhurst, Keith Martin
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1998-09-11
    OF - Director → CIF 0
  • 17
    Preston, John
    Chairman born in August 1950
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-09 ~ 1994-09-08
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-09 ~ 1994-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DECONSTRUCTION LIMITED

Previous name
JOLTSOUND LIMITED - 1995-02-17
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
641,073 GBP2024-03-31
641,073 GBP2023-03-31
Creditors
Amounts falling due within one year
-15,203,978 GBP2024-03-31
-15,203,978 GBP2023-03-31
Net Current Assets/Liabilities
-14,562,905 GBP2024-03-31
-14,562,905 GBP2023-03-31
Total Assets Less Current Liabilities
-14,562,905 GBP2024-03-31
-14,562,905 GBP2023-03-31
Net Assets/Liabilities
-14,562,905 GBP2024-03-31
-14,562,905 GBP2023-03-31
Equity
-14,562,905 GBP2024-03-31
-14,562,905 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DECONSTRUCTION LIMITED
    Info
    JOLTSOUND LIMITED - 1995-02-17
    Registered number 02956783
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1994-08-09 (30 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.