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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 9
  • 1
    Daly, Sally Honor Marion
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 2003-12-18
    OF - Director → CIF 0
    Daly, Sally Honor Marion
    Director
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 2
    Jagger, Nigel Mark
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Jagger
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Haslam, Matthew John
    Born in November 1996
    Individual (6 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 2003-10-22
    OF - Director → CIF 0
  • 5
    Butlin, George William
    Born in June 1996
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Garner, Katharine
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 7
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2003-10-22 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-08-25 ~ 1995-08-25
    OF - Nominee Secretary → CIF 0
  • 9
    SOUTHMARK (JERSEY) LIMITED
    OE028527
    Augres House, 16 Dumaresq Street, St. Helier, Jersey, Jersey
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GLASS GRAMOPHONE COMPANY LIMITED

Period: 2002-05-13 ~ now
Company number: 03095318
Registered names
THE GLASS GRAMOPHONE COMPANY LIMITED - now 02800100
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • THE GLASS GRAMOPHONE COMPANY LIMITED
    Info
    PAST PERFECT LIMITED - 2002-05-13
    Registered number 03095318
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys LD3 8LA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.