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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Loader, David
    Born in November 1949
    Individual (12 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Director → CIF 0
    Loader, David
    Individual (12 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Secretary → CIF 0
    Mr David Loader
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chalcraft, Peter John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Kiltie, William Andrew
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Timothy Michael
    Individual (34 offsprings)
    Officer
    1995-10-18 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 5
    Mcqueen, Andrew John
    Born in June 1964
    Individual (10 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Director → CIF 0
    Andrew John Mcqueen
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Loader, Barbara Ann
    Born in February 1952
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Director → CIF 0
    1995-10-18 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NOTTING HILL MUSIC GROUP LIMITED

Period: 2013-04-08 ~ now
Company number: 03115318
Registered names
THE NOTTING HILL MUSIC GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
140,132 GBP2023-12-31
140,132 GBP2022-12-31
Debtors
267,572 GBP2023-12-31
879,588 GBP2022-12-31
Cash at bank and in hand
2,081,119 GBP2023-12-31
3,381 GBP2022-12-31
Current Assets
2,348,691 GBP2023-12-31
882,969 GBP2022-12-31
Creditors
Current
2,386,461 GBP2023-12-31
920,739 GBP2022-12-31
Net Current Assets/Liabilities
-37,770 GBP2023-12-31
-37,770 GBP2022-12-31
Total Assets Less Current Liabilities
102,362 GBP2023-12-31
102,362 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
52,362 GBP2023-12-31
52,362 GBP2022-12-31
Equity
102,362 GBP2023-12-31
102,362 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
140,132 GBP2022-12-31
Investments in Group Undertakings
140,132 GBP2023-12-31
140,132 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
267,572 GBP2023-12-31
879,588 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
470,862 GBP2022-12-31
Amounts owed to group undertakings
Current
2,256,054 GBP2023-12-31
Other Creditors
Current
130,407 GBP2023-12-31
449,877 GBP2022-12-31
Related profiles found in government register
  • THE NOTTING HILL MUSIC GROUP LIMITED
    Info
    THE NOTTING HILL MUSIC GROUP PLC - 2013-04-08
    Registered number 03115318
    19 Welling High Street, Welling DA16 1TR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • THE NOTTING HILL MUSIC GROUP LIMITED
    S
    Registered number 03115318
    128, City Road, London, England, EC1V 2NX
    Limited Company in England
    CIF 1
  • THE NOTTING HILL MUSIC GROUP LIMITED
    S
    Registered number 3115318
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England
    CIF 2
  • THE NOTTING HILL MUSIC GROUP LIMITED
    S
    Registered number 3115318
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    23RD PRECINCT MUSIC LIMITED
    SC141810
    113 Vardar Avenue, Clarkston, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-12-09 ~ 2021-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NOTTING HILL COPYRIGHTS LIMITED
    03665335
    19 Welling High Street, Welling, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NOTTING HILL MUSIC (UK) LIMITED
    - now 02517090
    HEADSTRONG MUSIC PUBLISHING LIMITED - 1994-01-11
    N T V MUSIC (U.K.) LIMITED - 1993-10-22
    128 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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