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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 27
  • 1
    Rackham, Jason David
    General Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Lambot, Michel Joseph
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2021-05-18 ~ 2023-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gledhill, Mary Elizabeth
    Individual (88 offsprings)
    Officer
    2006-03-23 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 5
    Wale, Charles Patrick John
    Individual (15 offsprings)
    Officer
    2006-06-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 6
    Harlow, Antony David
    Chief Executive Officer born in August 1964
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (26 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 9
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (181 offsprings)
    Officer
    2007-09-26 ~ 2012-11-12
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2007-09-26 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 11
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Doherty, Alex John
    Lawyer born in November 1981
    Individual (11 offsprings)
    Officer
    2013-03-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Polding, Richard
    Lawyer born in September 1963
    Individual (10 offsprings)
    Officer
    2000-03-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 14
    Navin, Stephen William Harding
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2001-12-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2021-05-18 ~ 2023-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Middleton, Stuart John
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (205 offsprings)
    Officer
    2007-09-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 18
    Pearce, Jeremy William
    Solicitor born in April 1948
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2002-02-23
    OF - Director → CIF 0
  • 19
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (39 offsprings)
    Officer
    2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (188 offsprings)
    Officer
    1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 21
    Williams, Simon Daniel
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 22
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (240 offsprings)
    Officer
    2011-09-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 23
    Price, Prescott Edwin
    Group Finance Director born in August 1959
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 25
    ‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PIAS RECORDINGS UK LIMITED
    03625243
    1, Bevington Path, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIAS COOPERATIVE LIMITED

Period: 2023-09-26 ~ now
Company number: 03201180
Registered names
PIAS COOPERATIVE LIMITED - now
VEE TOO LIMITED - 2000-03-27
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Turnover/Revenue
1,571,971 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-500,524 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,071,447 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-296,615 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-142,811 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
632,021 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
632,021 GBP2022-01-01 ~ 2022-12-31
Total Inventories
127,217 GBP2022-12-31
Debtors
Current
979,082 GBP2023-12-31
3,035,205 GBP2022-12-31
Current Assets
979,082 GBP2023-12-31
3,162,422 GBP2022-12-31
Net Assets/Liabilities
979,082 GBP2023-12-31
979,082 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
979,080 GBP2023-12-31
979,080 GBP2022-12-31
850,501 GBP2022-01-01
Equity
979,082 GBP2023-12-31
979,082 GBP2022-12-31
850,503 GBP2022-01-01
Restated amount
347,061 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
632,021 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
979,082 GBP2023-12-31
Other Debtors
Current
3,035,205 GBP2022-12-31
Other Creditors
Current
1,813,401 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
369,939 GBP2022-12-31
Creditors
Current
2,183,340 GBP2022-12-31

  • PIAS COOPERATIVE LIMITED
    Info
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    PIAS COOPERATIVE LIMITED - 2023-09-26
    V2 RECORDS INTERNATIONAL LIMITED - 2023-09-26
    VEE TOO LIMITED - 2023-09-26
    Registered number 03201180
    Lloyds Wharf, 2 Mill Street, London SE1 2BD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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