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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 6
  • 1
    Pople, Charlotte Elizabeth
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 2
    Pople, George Ross
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Szucs, Elizabeth Agota
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Szucs, Elizabeth Agota
    Executive Manager
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-15 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-15 ~ 1998-05-05
    OF - Nominee Director → CIF 0
  • 6
    THE LONDON FESTIVAL ORCHESTRA LIMITED
    LONDON FESTIVAL ORCHESTRA LIMITED(THE) 01858046
    13, Theed Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAREHOUSE RECORDS LIMITED

Period: 1998-08-26 ~ now
Company number: 03546449
Registered names
WAREHOUSE RECORDS LIMITED - now
CYBERINTER LIMITED - 1998-08-26
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
59,300 GBP2024-03-31
59,300 GBP2023-03-31
Net Current Assets/Liabilities
59,300 GBP2024-03-31
59,300 GBP2023-03-31
Total Assets Less Current Liabilities
59,300 GBP2024-03-31
59,300 GBP2023-03-31
Net Assets/Liabilities
59,300 GBP2024-03-31
59,300 GBP2023-03-31
Equity
59,300 GBP2024-03-31
59,300 GBP2023-03-31

  • WAREHOUSE RECORDS LIMITED
    Info
    CYBERINTER LIMITED - 1998-08-26
    Registered number 03546449
    The Warehouse, 13 Theed Street, London SE1 8ST
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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