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 5
  • 1
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Philip Alexander
    Solicitor born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Matthews, Peter
    Director born in September 1946
    Individual
    Officer
    1997-07-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Lawlan, Geoffrey William
    Director born in February 1941
    Individual
    Officer
    1997-07-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Bradley, Jonathan Patrick Frederick
    Individual (29 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Bryant, David Thomas
    Cfo born in April 1959
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-10 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-10 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC LEISURE LIMITED

Previous names
POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIVERSAL MUSIC LEISURE LIMITED
    Info
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    Registered number 03384487
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1997-06-10 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • UNIVERSAL MUSIC LEISURE LIMITED
    S
    Registered number 03384487
    364-366, Kensington High Street, London, England, W14 8NS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • UNIVERSAL MUSIC LEISURE LIMITED
    S
    Registered number 3384487
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    10 Bridge Street, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    193,098 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 5
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
    ISLAND RECORDS LIMITED - 1999-03-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    FIGUREHEAD LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or controlOE
  • 10
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 11
    THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09
    HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12
    LONDON MUSIC PUBLISHING LIMITED - 1991-05-15
    VISIONFLIT LIMITED - 1988-08-18
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 12
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 13
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
    FORCEPEAK LIMITED - 1984-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 14
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 15
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 16
    POLYGRAM INTERNATIONAL MUSIC PUBLISHING LIMITED - 1999-07-30
    EXITSEARCH LIMITED - 1986-11-10
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 17
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 18
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 19
    DICK JAMES MUSIC LIMITED - 1999-07-30
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,602,893 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.