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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 23
  • 1
    O'mahoney, Susan
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1995-03-09 ~ 1995-04-10
    OF - Nominee Director → CIF 0
    O'mahoney, Susan
    Individual (63 offsprings)
    Officer
    1995-03-09 ~ 1995-04-10
    OF - Nominee Secretary → CIF 0
  • 2
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    1995-04-10 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Constanda, Dan
    Cfo born in May 1970
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Breeze, Michelle
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Martinsohn, Matthias
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Worsley, Christopher
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1995-12-08
    OF - Director → CIF 0
  • 10
    Piercy, Anthony Keith
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1997-02-01
    OF - Director → CIF 0
  • 11
    Bolz, Jan
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Walker, Paul
    Born in September 1950
    Individual (42 offsprings)
    Officer
    1995-03-09 ~ 1995-04-10
    OF - Nominee Director → CIF 0
  • 13
    Schmidt, Christophe
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 16
    Stanton, Mark
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    1995-04-10 ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Evangeli, Barry
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 19
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 20
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 21
    Stein, Thomas M
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 23
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    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
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOGIC RECORDS UK LIMITED

Period: 1995-04-27 ~ now
Company number: 03031037
Registered names
LOGIC RECORDS UK LIMITED - now
SIMPART NO. 124 LIMITED - 1995-04-12 02993084... (more)
Standard Industrial Classification
18202 - Reproduction Of Video Recording
18201 - Reproduction Of Sound Recording
Brief company account
Current Assets
28,908 GBP2025-03-31
28,908 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Net Current Assets/Liabilities
23,908 GBP2025-03-31
23,908 GBP2024-03-31
Total Assets Less Current Liabilities
23,908 GBP2025-03-31
23,908 GBP2024-03-31
Net Assets/Liabilities
23,908 GBP2025-03-31
23,908 GBP2024-03-31
Equity
23,908 GBP2025-03-31
23,908 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LOGIC RECORDS UK LIMITED
    Info
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-27
    Registered number 03031037
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.