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 1
  • Conway, David Anthony
    Business Owner born in August 1972
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Mr David Anthony Conway
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2021-10-01 ~ 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
Ceased 5
  • 1
    Conway, Henriette Becky
    Legal & Business Affairs Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-10-01
    OF - director → CIF 0
    Conway, Henriette Becky
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2020-05-20
    OF - secretary → CIF 0
    Conway, Henriette Becky
    Individual (3 offsprings)
    2020-09-01 ~ 2021-10-01
    OF - secretary → CIF 0
    Mrs Henriette Becky Conway
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ 2020-05-20
    PE - Has significant influence or controlCIF 0
    2020-09-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Rothschild, Anthony James
    Individual (13 offsprings)
    Officer
    1996-07-11 ~ 2003-02-01
    OF - secretary → CIF 0
  • 3
    Conway, David Anthony
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    1996-07-11 ~ 2020-09-01
    OF - director → CIF 0
    Conway, David Anthony
    Individual (10 offsprings)
    Officer
    2020-05-20 ~ 2020-09-01
    OF - secretary → CIF 0
    Mr David Anthony Conway
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-11 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-07-11 ~ 1996-07-11
    PE - nominee-director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BLUE PLANET RECORDINGS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
875 GBP2021-12-31
1,167 GBP2020-12-31
Total Inventories
14,200 GBP2021-12-31
14,300 GBP2020-12-31
Cash at bank and in hand
1,015 GBP2021-12-31
1,620 GBP2020-12-31
Current Assets
15,215 GBP2021-12-31
15,920 GBP2020-12-31
Creditors
Amounts falling due within one year
-48,286 GBP2021-12-31
-51,636 GBP2020-12-31
Net Current Assets/Liabilities
-33,071 GBP2021-12-31
-35,716 GBP2020-12-31
Total Assets Less Current Liabilities
-32,196 GBP2021-12-31
-34,549 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-82,196 GBP2021-12-31
-84,549 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-82,296 GBP2021-12-31
-84,649 GBP2020-12-31
Equity
-82,196 GBP2021-12-31
-84,549 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • BLUE PLANET RECORDINGS LIMITED
    Info
    Registered number 03223727
    Woodside, Quarry Wood, Marlow, Buckinghamshire SL7 1RF
    Private Limited Company incorporated on 1996-07-11 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.