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 1
  • Hooper, Paul Andrew
    Music Producer born in March 1963
    Individual (7 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Hooper
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-12-13 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
  • 2
    ALTO SECRETARIES LIMITED
    6 Lansdowne Mews, Holland Park, London
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-13 ~ 2008-09-01
    PE - Secretary → CIF 0
  • 3
    94a, Ashridge Drive, South Oxhey, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-09-01 ~ 2014-01-07
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    PE - Nominee Director → CIF 0
  • 5
    MONTIBERG LIMITED - 2017-03-30
    MONTIVERDI LIMITED
    - 2017-02-09
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    49,462 GBP2018-12-31
    Officer
    2014-01-07 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEANWHILE ... RECORDS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
1,210 GBP2024-03-31
1,210 GBP2023-03-31
Debtors
993 GBP2024-03-31
993 GBP2023-03-31
Cash at bank and in hand
4,046 GBP2024-03-31
4,046 GBP2023-03-31
Current Assets
5,039 GBP2024-03-31
5,039 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-84,831 GBP2024-03-31
-84,831 GBP2023-03-31
Net Current Assets/Liabilities
-79,792 GBP2024-03-31
-79,792 GBP2023-03-31
Total Assets Less Current Liabilities
-78,582 GBP2024-03-31
-78,582 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-78,582 GBP2024-03-31
-78,582 GBP2023-03-31
Equity
-78,582 GBP2024-03-31
-78,582 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
15,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,317 GBP2023-03-31
Property, Plant & Equipment
Other
1,210 GBP2024-03-31
1,210 GBP2023-03-31
Other Debtors
Amounts falling due within one year
995 GBP2024-03-31
995 GBP2023-03-31
Other Creditors
Current
84,831 GBP2024-03-31
84,831 GBP2023-03-31

  • MEANWHILE ... RECORDS LIMITED
    Info
    Registered number 03137525
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 1995-12-13 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.