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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
Active 4
  • 1
    Hoskins, Kent Michael
    Born in July 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Molter, Amanda Leigh
    Born in March 1981
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Macdonald, Andrew Thomas
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Andrew Thomas Macdonald
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Macdonald, Irene
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Heneghan, Michael
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1999-09-09
    OF - Director → CIF 0
  • 4
    Kellett, John Luce Frank
    Lawyer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Pascucci, Scott
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Acaster, Neville
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Rotolo, Jonathan
    Investment Manager born in March 1975
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Hoskins, Kent Michael
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 9
    Crean, Anthony Paul
    Creative Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Thomson, Alexander
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2024-05-08
    OF - Director → CIF 0
  • 11
    Richardson, Mark
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Smith, Stephen
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2024-05-08
    OF - Director → CIF 0
  • 13
    Egan, Brian
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 15
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCORD RECORDED MUSIC UK LIMITED

Previous names
INDEPENDIENTE LIMITED - 2019-08-30
INDEPENDENCE INC. LIMITED - 1996-09-16
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
4,648,198 GBP2023-12-30
8,002,817 GBP2022-12-30
Creditors
Amounts falling due within one year
-2,830,790 GBP2023-12-30
-7,970,778 GBP2022-12-30
Net Current Assets/Liabilities
1,817,408 GBP2023-12-30
32,039 GBP2022-12-30
Total Assets Less Current Liabilities
1,817,408 GBP2023-12-30
32,039 GBP2022-12-30
Net Assets/Liabilities
1,817,408 GBP2023-12-30
32,039 GBP2022-12-30
Equity
1,817,408 GBP2023-12-30
32,039 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30

  • CONCORD RECORDED MUSIC UK LIMITED
    Info
    INDEPENDIENTE LIMITED - 2019-08-30
    INDEPENDENCE INC. LIMITED - 2019-08-30
    Registered number 03194604
    icon of addressAldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.