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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 22
  • 1
    Constanda, Dan
    Cfo born in May 1970
    Individual (60 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Smith, Michael Anthony
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 5
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 7
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 8
    Medalie, Mervyn
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 2000-09-07
    OF - Director → CIF 0
  • 9
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 10
    Breeze, Michelle
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (41 offsprings)
    Officer
    2000-09-07 ~ 2002-03-12
    OF - Director → CIF 0
  • 14
    Kooker, Dennis Carl
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2000-09-07 ~ 2004-01-02
    OF - Director → CIF 0
  • 15
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (40 offsprings)
    Officer
    2005-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 16
    Armstrong, Rowland O Malley
    Record Producer born in May 1966
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ 2012-03-07
    OF - Director → CIF 0
  • 17
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    2000-09-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 18
    Porter, Munasi Osmand
    Individual (10 offsprings)
    Officer
    1996-01-11 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 20
    SONY MUSIC ENTERTAINMNET UK LIMITED
    SONY MUSIC ENTERTAINMENT UK LIMITED - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 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
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEEKY RECORDS LIMITED

Period: 1996-01-11 ~ now
Company number: 03145173
Registered name
CHEEKY RECORDS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CHEEKY RECORDS LIMITED
    Info
    Registered number 03145173
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.