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 2
  • 1
    Kershaw, Stuart
    Songwriter
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Kershaw
    Born in May 1967
    Individual (2 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
  • 2
    Mccluskey, George Andrew
    Musician born in June 1959
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Mr George Andrew Mccluskey
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    O`shea, Martin
    Manager born in May 1969
    Individual (17 offsprings)
    Officer
    1998-11-30 ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Kershaw, Stuart
    Songwriter born in May 1967
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-30 ~ 1998-11-30
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENGINE PROPERTIES LIMITED

Previous names
ENGINE RECORDS LIMITED - 2019-07-05
MOTOR RECORDS LIMITED - 1999-03-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
134,314 GBP2024-03-31
134,314 GBP2023-03-31
Fixed Assets
134,314 GBP2024-03-31
134,314 GBP2023-03-31
Debtors
211,884 GBP2024-03-31
108,942 GBP2023-03-31
Cash at bank and in hand
14,792 GBP2024-03-31
16,196 GBP2023-03-31
Current Assets
226,676 GBP2024-03-31
125,138 GBP2023-03-31
Net Current Assets/Liabilities
-153,035 GBP2024-03-31
-149,759 GBP2023-03-31
Total Assets Less Current Liabilities
-18,721 GBP2024-03-31
-15,445 GBP2023-03-31
Net Assets/Liabilities
-18,721 GBP2024-03-31
-15,445 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-18,721 GBP2024-03-31
-15,445 GBP2023-03-31
Equity
-18,721 GBP2024-03-31
-15,445 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
134,314 GBP2024-03-31
134,314 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,314 GBP2024-03-31
134,314 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
134,314 GBP2024-03-31
134,314 GBP2023-03-31
Other Creditors
Amounts falling due within one year
379,711 GBP2024-03-31
272,257 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,640 GBP2023-03-31

  • ENGINE PROPERTIES LIMITED
    Info
    ENGINE RECORDS LIMITED - 2019-07-05
    MOTOR RECORDS LIMITED - 1999-03-11
    Registered number 03675791
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1998-11-30 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.