logo
explain how to read the page

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 3
  • 1
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bevington Path, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,757,303 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Pearce, Jeremy William
    Solicitor born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-23
    OF - Director → CIF 0
  • 2
    Williams, Simon Daniel
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Doherty, Alex John
    Lawyer born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 5
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 7
    Middleton, Stuart John
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Price, Prescott Edwin
    Group Finance Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Lambot, Michel Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2023-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2012-11-12
    OF - Director → CIF 0
  • 12
    Polding, Richard
    Lawyer born in September 1963
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 14
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Wale, Charles Patrick John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 16
    Rackham, Jason David
    General Manager born in April 1970
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 17
    Navin, Stephen William Harding
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2013-03-27
    OF - Director → CIF 0
  • 19
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 20
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 21
    Harlow, Antony David
    Chief Executive Officer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 22
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2023-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 24
    PIAS RECORDINGS UK LIMITED
    icon of address1 Bevington Path, Bevington Path, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,757,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIAS COOPERATIVE LIMITED

Previous names
VEE TOO LIMITED - 2000-03-27
V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
PIAS COOPERATIVE LIMITED - 2021-05-26
MIKE RECORDINGS UK LIMITED - 2023-09-26
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
    VEE TOO LIMITED - 2000-03-27
    V2 RECORDS INTERNATIONAL LIMITED - 2000-03-27
    PIAS COOPERATIVE LIMITED - 2000-03-27
    MIKE RECORDINGS UK LIMITED - 2000-03-27
    Registered number 03201180
    icon of address1 Bevington Path, London SE1 3PW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.