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 6
  • 1
    Leathem, Peter John
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Burton, Steve Joseph
    Director Of Operations born in April 1971
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    2, Pancras Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    1, Upper James Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Riverside Building, Westminster Bridge Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 31
  • 1
    Dyball, Jane Mary
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Martin, Christopher Vandeleur
    Business Affairs born in October 1957
    Individual (7 offsprings)
    Officer
    1997-12-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Deacon, John
    Director General born in March 1938
    Individual
    Officer
    1997-12-22 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Taylor, Geoffrey Michael Windsor
    Chief Executive born in May 1968
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Smith, Helen Mary Kerr
    Legal Adviser born in September 1967
    Individual
    Officer
    1997-12-22 ~ 2000-02-03
    OF - Director → CIF 0
  • 6
    Porter, Steve Richard
    Company Director born in June 1962
    Individual
    Officer
    2004-09-03 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    O'brien, Judith Elizabeth
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Heath, Andrew
    Music Publisher born in June 1947
    Individual (19 offsprings)
    Officer
    1997-12-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Bishop, Clive Newton
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Bradley, Thomas Fredrick
    Music Publisher born in October 1943
    Individual
    Officer
    2002-10-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Moss, Ian
    Vp E Commerce born in December 1957
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Elderton, Nigel Robert
    Music Publisher born in November 1956
    Individual (13 offsprings)
    Officer
    2010-10-15 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Mills, Martin Charles
    Co Director born in May 1949
    Individual (32 offsprings)
    Officer
    2002-07-08 ~ 2007-09-21
    OF - Director → CIF 0
  • 14
    Leathem, Peter John
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 15
    Cornish, Peter
    Director born in January 1947
    Individual
    Officer
    2010-10-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Simon, Jonathan Reginald
    Music Publisher born in July 1942
    Individual
    Officer
    1997-12-22 ~ 2006-08-29
    OF - Director → CIF 0
  • 17
    Fabinyi, Jeremy Rohan
    Director born in December 1950
    Individual
    Officer
    2006-08-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Yeates, Andrew Charles Robinson
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Hutchinson, John
    Chief Erxecutive born in August 1944
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2004-09-03
    OF - Director → CIF 0
  • 20
    Cox, Sandra
    Executive Directors born in September 1962
    Individual
    Officer
    2002-07-16 ~ 2006-08-29
    OF - Director → CIF 0
  • 21
    Redmond, Steve
    Director Of Communication born in July 1962
    Individual
    Officer
    2004-04-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Nevrkla, Frantisek Jan
    Company Director born in August 1945
    Individual
    Officer
    2001-09-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 23
    Wright, Ian
    Director born in May 1950
    Individual
    Officer
    2006-08-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 24
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2007-08-22
    OF - Director → CIF 0
  • 25
    Norman, Jeffrey Michael
    Accountant born in April 1945
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2001-10-11
    OF - Director → CIF 0
  • 26
    Andrews, Charles George Williams
    Business Man born in January 1948
    Individual
    Officer
    1997-12-22 ~ 2001-09-07
    OF - Director → CIF 0
  • 27
    Harmsworth, David James Edward
    Individual
    Officer
    2021-09-27 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 28
    Stones, Deborah Ann
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 29
    Ashcroft, Robert John
    Ceo born in April 1956
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-16 ~ 1997-12-22
    PE - Nominee Director → CIF 0
  • 31
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-16 ~ 1997-12-22
    PE - Nominee Director → CIF 0
    1997-01-16 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL DISCOGRAPHY LIMITED

Previous name
LAW 802 LIMITED - 1998-02-13
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Cash at bank and in hand
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
5,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • NATIONAL DISCOGRAPHY LIMITED
    Info
    LAW 802 LIMITED - 1998-02-13
    Registered number 03302947
    1 Upper James Street, London W1F 9DE
    Private Limited Company incorporated on 1997-01-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.