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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
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Abioye, Abolanle
    Individual (202 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now 03383881 00337803, 05344517
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29 02358972
    BACKCITE LIMITED - 1997-07-21 02358972
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Matthews, Peter
    Director born in September 1946
    Individual
    Officer
    1997-07-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Bradley, Jonathan Patrick Frederick
    Individual (28 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 5
    Bryant, David Thomas
    Cfo born in April 1959
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Lawlan, Geoffrey William
    Director born in February 1941
    Individual
    Officer
    1997-07-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-10 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 00536224
MAKEBACK LIMITED - 1997-07-25 00536224
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 - 1999-03-29
    Registered number 03384487
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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
    A & M RECORDS LIMITED
    00951340
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    DECCA MUSIC GROUP LIMITED
    - now 00718329
    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 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ELF THE MUSICAL (LONDON) LIMITED
    09484205
    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
    GLOBE PRODUCTIONS LIMITED
    05489649
    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 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 5
    GO! DISCS LIMITED
    01768014
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    ISLAND RECORDS LIMITED
    - now 00723336
    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 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    ISLAND VISUAL ARTS LIMITED
    - now 01510527
    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 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    MERCURY RECORDS LIMITED
    - now 00586873
    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 voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED
    00864925
    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
    POLYDOR LIMITED
    00880146
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 11
    QUICKSILVER RECORDING COMPANY LIMITED
    - now 02281402
    THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09
    HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12
    LONDON MUSIC PUBLISHING LIMITED - 1991-05-15 02126744
    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 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 12
    SYSTEMTACTIC LIMITED
    03298048
    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 GROUP INTERNATIONAL LIMITED
    - now 01778189
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11 02447604
    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 voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 14
    UNIVERSAL MUSIC OPERATIONS LIMITED
    - now 00950138
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES 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 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 15
    UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED
    06885317
    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 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 16
    UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED
    - now 02050403 02200287
    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 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 17
    UNIVERSAL MUSIC PUBLISHING LIMITED
    - now 00860235 00910829, 02037678, 03771282
    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 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 18
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424, 03292151
    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 voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 19
    UNIVERSAL/DICK JAMES MUSIC LIMITED
    - now 00698804
    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 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • EVENTIM LIVE UK LIMITED - now
    VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
    - 2019-12-05 00859087
    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)
    -12,440,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.