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 19
  • 1
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2011-08-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Kaye, Jeffrey
    Individual (38 offsprings)
    Officer
    2001-11-22 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 3
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2005-08-04 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2005-08-04 ~ 2005-12-09
    OF - Director → CIF 0
  • 12
    Jaffery, Safta
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ 2005-08-04
    OF - Director → CIF 0
    Jaffery, Safta
    Individual (9 offsprings)
    Officer
    1996-05-29 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 13
    Smith, Dennis John
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2005-08-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    1996-05-28 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W SONGS LIMITED

Period: 2016-08-02 ~ 2021-01-19
Company number: 03204157
Registered names
W SONGS LIMITED - Dissolved
DISCORDANT LIMITED - 2016-08-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • W SONGS LIMITED
    Info
    DISCORDANT LIMITED - 2016-08-02
    TASTE MEDIA LIMITED - 2016-08-02
    Registered number 03204157
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 and dissolved on 2021-01-19 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.