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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 3
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Worsley, Christopher
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 5
    O'mahoney, Susan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-04-10
    OF - Nominee Director → CIF 0
    O'mahoney, Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-04-10
    OF - Nominee Secretary → CIF 0
  • 6
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Evangeli, Barry
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 8
    Stein, Thomas M
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Walker, Paul
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-04-10
    OF - Nominee Director → CIF 0
  • 11
    Schmidt, Christophe
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Bolz, Jan
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 15
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Piercy, Anthony Keith
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1997-02-01
    OF - Director → CIF 0
  • 17
    Martinsohn, Matthias
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Wareham, Peter
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 19
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
parent relation
Company in focus

LOGIC RECORDS UK LIMITED

Previous names
SIMPART NO. 124 LIMITED - 1995-04-12
LOGIC RECORDS (UK) LIMITED - 1995-04-27
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
18202 - Reproduction Of Video Recording
Brief company account
Current Assets
28,908 GBP2024-03-31
28,908 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
23,908 GBP2024-03-31
23,908 GBP2023-03-31
Total Assets Less Current Liabilities
23,908 GBP2024-03-31
23,908 GBP2023-03-31
Net Assets/Liabilities
23,908 GBP2024-03-31
23,908 GBP2023-03-31
Equity
23,908 GBP2024-03-31
23,908 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LOGIC RECORDS UK LIMITED
    Info
    SIMPART NO. 124 LIMITED - 1995-04-12
    LOGIC RECORDS (UK) LIMITED - 1995-04-12
    Registered number 03031037
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (30 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.