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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Bevan, Jonathan David
Born in May 1971Individual (77 offsprings)Officer2017-07-06 ~ 2018-02-26OF - Director → CIF 0 - 2
Cosgrave, Lynn
Born in May 1970Individual (10 offsprings)Officer1997-01-28 ~ 1997-09-25OF - Director → CIF 0 - 3
Holman, Richard John Gawen
Born in June 1943Individual (42 offsprings)Officer1997-01-28 ~ 2011-06-27OF - Director → CIF 0Holman, Richard John Gawen
Individual (42 offsprings)Officer1997-01-28 ~ 2009-10-06OF - Secretary → CIF 0 - 4
Davies, Victoria Charlotte
Individual (12 offsprings)Officer2009-10-06 ~ 2013-10-11OF - Secretary → CIF 0 - 5
Apfel, Marcel Jack
Born in June 1976Individual (11 offsprings)Officer2016-07-28 ~ 2017-01-05OF - Director → CIF 0Apfel, Marcel Jack
Individual (11 offsprings)Officer2014-10-15 ~ 2017-01-05OF - Secretary → CIF 0 - 6
Farrow, Ben
Born in July 1982Individual (12 offsprings)Officer2018-02-26 ~ 2024-03-08OF - Director → CIF 0 - 7
Montgomery, Sarah Chloe
Born in June 1986Individual (13 offsprings)Officer2024-07-09 ~ nowOF - Director → CIF 0 - 8
Dickson, Andrew Christopher
Born in December 1971Individual (29 offsprings)Officer2003-01-01 ~ 2004-07-30OF - Director → CIF 0 - 9
Palumbo, James Rudolph, Baron
Born in June 1963Individual (12 offsprings)Officer1997-01-28 ~ 2016-12-05OF - Director → CIF 0 - 10
Grant, John Stephen
Born in November 1964Individual (18 offsprings)Officer2005-04-01 ~ 2006-08-11OF - Director → CIF 0 - 11
Presencer, Lohan
Born in October 1970Individual (38 offsprings)Officer2012-02-28 ~ nowOF - Director → CIF 02003-10-14 ~ 2011-06-27OF - Director → CIF 0Mr Lohan Presencer
Born in October 1970Individual (38 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 12
Rodol, Mark
Born in June 1966Individual (35 offsprings)Officer1997-01-28 ~ 2004-07-08OF - Director → CIF 0 - 13
Mccaffrey, Anthony John
Born in August 1947Individual (1 offspring)Officer1999-01-01 ~ 1999-10-01OF - Director → CIF 0 - 14
O'sullivan, Michael Joseph
Born in April 1975Individual (31 offsprings)Officer2011-06-27 ~ 2012-04-09OF - Director → CIF 0 - 15
Watts, Raju Paul
Born in November 1973Individual (23 offsprings)Officer2014-10-15 ~ 2016-10-06OF - Director → CIF 0Watts, Raju Paul
Individual (23 offsprings)Officer2013-10-11 ~ 2014-10-15OF - Secretary → CIF 0 - 16
Campbell, David Lachlan
Born in September 1959Individual (90 offsprings)Officer2001-09-07 ~ 2002-02-15OF - Director → CIF 0 - 17
Irens, Nicholas James
Born in October 1946Individual (40 offsprings)Officer2001-08-08 ~ 2004-08-01OF - Director → CIF 0 - 18
Berrill, Simon Philip
Born in August 1953Individual (43 offsprings)Officer1997-09-01 ~ 2001-12-31OF - Director → CIF 0 - 19
Dewar, Alastair Hamilton
Born in October 1962Individual (9 offsprings)Officer1997-01-28 ~ 2001-10-26OF - Director → CIF 0 - 20
Hagger, Iain Anthony Latimer
Born in May 1975Individual (8 offsprings)Officer2011-06-27 ~ 2012-09-17OF - Director → CIF 0 - 21
Ashman, Jonathan Paul
Born in November 1981Individual (10 offsprings)Officer2018-04-19 ~ 2018-10-08OF - Director → CIF 0 - 22
Mcallister, Caitlin
Born in October 1990Individual (11 offsprings)Officer2024-07-09 ~ nowOF - Director → CIF 0 - 23VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1997-01-07 ~ 1997-01-28OF - Nominee Secretary → CIF 0 - 24VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1997-01-07 ~ 1997-01-28OF - Nominee Director → CIF 0 - 25DANCECLUB LIMITED - 1999-06-16M O S MERCHANDISING LIMITED - 1992-09-28SPEED 2787 LIMITED - 1992-08-25103, Gaunt Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2017-01-05 ~ nowOF - Director → CIF 02017-01-05 ~ nowOF - Secretary → CIF 0
Company in focus
MINISTRY OF SOUND GROUP LIMITED
Period: 2010-01-28 ~ now
Company number: 03299668
Registered names
MINISTRY OF SOUND GROUP LIMITED - now
MSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28 02829897... (more)
PIXIEWHEEL LIMITED - 1997-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
36,974 GBP2024-12-31
79,734 GBP2023-12-31
Current Assets
2,124,019 GBP2024-12-31
2,327,608 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,386,538 GBP2024-12-31
-2,735,964 GBP2023-12-31
Net Current Assets/Liabilities
-249,374 GBP2024-12-31
-349,533 GBP2023-12-31
Total Assets Less Current Liabilities
-212,400 GBP2024-12-31
-269,799 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-233,066 GBP2024-12-31
-346,704 GBP2023-12-31
Equity
-233,066 GBP2024-12-31
-346,704 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
MINISTRY OF SOUND GROUP LIMITED
InfoMSHK LIMITED - 2010-01-28MINISTRY OF SOUND HOLDINGS LIMITED - 2010-01-28PIXIEWHEEL LIMITED - 2010-01-28Registered number 03299668103 Gaunt Street, London SE1 6DPPRIVATE LIMITED COMPANY incorporated on 1997-01-07 (29 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0MINISTRY OF SOUND GROUP LIMITED
SRegistered number 03299668103 Gaunt St, London Se1 6dp, 103 Gaunt Street, London, England, SE1 6DPCIF 1MINISTRY OF SOUND GROUP LIMITED
SRegistered number 03299668103, Gaunt Street, London, England, SE1 6DPCIF 2 CIF 3MINISTRY OF SOUND GROUP LIMITED
SRegistered number 03299668103, Gaunt Street, London, England, SE1 6DPCIF 4 CIF 5MINSTRY OF SOUND GROUP LIMITED
SRegistered number 03299668103 Gaunt Street, Gaunt Street, London, England, SE1 6DPCIF 6MINISTRY OF SOUND HOLDINGS LIMITED
SRegistered number missing103 Gaunt Street, London, , , SE1 6DPCIF 7MINISTRY OF SOUND HOLDINGS LTD.
SRegistered number missing103 Gaunt Street, London, , , SE1 6DPCIF 8 CIF 9MINISTRY OF SOUND GROUP LIMITED
SRegistered number missing103 Gaunt Street, Gaunt Street, London, England, SE1 6DPLimited CompanyCIF 10MINISTRY OF SOUND GROUP LIMITED
SRegistered number 03299668103, Gaunt Street, London, England, SE1 6DPLimited in Companies House, United KingdomCIF 11Private Limited Company in Companies House, England And WalesCIF 12Private Limited Company in Companies House, United KingdomCIF 13
(more)
(less)
Offspring entities and appointments
9
- 15th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2007-01-02 ~ 2008-02-22CIF 7 - LLP Designated Member → ME2
MUSIC FITNESS EXPERIENCE LIMITED
- 2017-03-17 09622206103 Gaunt Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OEOfficer2016-10-19 ~ nowCIF 6 - Secretary → ME3MINISTRY OF SOUND LICENSING LIMITED
06053032103 Gaunt Street, LondonActive Corporate (13 parents)Officer2017-01-05 ~ nowCIF 4 - Director → MEOfficer2017-01-05 ~ nowCIF 3 - Secretary → ME4DANCECLUB LIMITED - 1999-06-16M O S MERCHANDISING LIMITED - 1992-09-28SPEED 2787 LIMITED - 1992-08-25103 Gaunt Street, LondonActive Corporate (27 parents, 1 offspring)Person with significant control2018-03-28 ~ 2018-03-28CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2017-01-05 ~ nowCIF 2 - Secretary → ME5MINISTRY OF SOUND PROPERTIES LIMITED
09959950103 Gaunt Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2018-03-12 ~ 2018-03-12CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OEOfficer2017-01-05 ~ 2024-06-25CIF 5 - Secretary → ME6MOS PUBLISHING LIMITED
06525420103 Gaunt Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE7REBOXED LTD
12084995Reboxed, Tradestars, Copperfield Street, London, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ 2025-12-08CIF 1 - Director → ME8REMM BUILDER LLP
OC3249985th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-02-22CIF 9 - LLP Designated Member → ME9REMM DOLLS LLP
OC3249961 Conduit Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-02-22CIF 8 - LLP Designated Member → METhe 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.
