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
4
- 1
Kiltie, William Andrew
Born in June 1964Individual (6 offsprings)Officer
2025-07-01 ~ nowOF - Director → CIF 0 - 2
Mcqueen, Andrew John
Born in June 1964Individual (10 offsprings)Officer 1995-10-18 ~ nowOF - Director → CIF 0Andrew John Mcqueen
Born in June 1964Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Loader, David
Born in November 1949Individual (12 offsprings)Officer 1995-10-18 ~ nowOF - Director → CIF 0Loader, David
Individual (12 offsprings)Officer 2000-07-18 ~ nowOF - Secretary → CIF 0Mr David Loader
Born in November 1949Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Loader, Barbara Ann
Born in February 1952Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Chalcraft, Peter John
International Director born in April 1958IndividualOfficer 1995-10-18 ~ 2013-04-12OF - Director → CIF 0 - 2
Shaw, Timothy Michael
Individual (12 offsprings)Officer 1995-10-18 ~ 2000-07-18OF - Secretary → CIF 0 - 3
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1995-10-18 ~ 1995-10-18PE - Nominee Director → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-10-18 ~ 1995-10-18PE - Nominee Director → CIF 01995-10-18 ~ 1995-10-18PE - Nominee Secretary → CIF 0
Company in focus
THE NOTTING HILL MUSIC GROUP LIMITED
Previous name
THE NOTTING HILL MUSIC GROUP PLC - 2013-04-08
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
InfoTHE NOTTING HILL MUSIC GROUP PLC - 2013-04-08Registered number 03115318128 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0THE NOTTING HILL MUSIC GROUP LIMITED
SRegistered number 311531855, Baker Street, London, United Kingdom, W1U 7EULimited By Shares in Companies House, EnglandCIF 1THE NOTTING HILL MUSIC GROUP LIMITED
SRegistered number 311531855, Baker Street, London, United Kingdom, W1U 8EWLimited By Shares in Companies House, EnglandCIF 2NOTTING HILL MUSIC GROUP LTD
SRegistered number 03115318150, Aldersgate Street, London, England, EC1A 4ABLimited Company in England Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-39,637 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2HEADSTRONG MUSIC PUBLISHING LIMITED - 1994-01-11N T V MUSIC (U.K.) LIMITED - 1993-10-22128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,039,398 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 113 Vardar Avenue, Clarkston, GlasgowActive Corporate (4 parents)Equity (Company account)-37,890 GBP2024-12-31Person with significant control 2016-12-09 ~ 2021-01-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.