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
    Prakash, Justin Ashley
    Accountant born in November 1978
    Individual (58 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (58 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Molter, Amanda Leigh
    Attorney born in February 1981
    Individual (58 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Hoskins, Kent Michael
    Chief Financial Officer born in July 1975
    Individual (59 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    209a, Avenue Louise, Bruxelles, B-1050, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cauwerts, Bruno
    Individual
    Officer
    2005-12-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Mr Kenneth Gates
    Born in January 1963
    Individual
    Person with significant control
    2018-02-21 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Thomas Campbell Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-04-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Saussus, Philippe
    Individual
    Officer
    1999-03-12 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Lambot, Michel Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Michel Lambot
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2018-02-21 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Minch, John Berchmans
    President, International Publishing born in January 1957
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Mossiat, Pierre
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-04-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Selby, James David
    Chief Publishing Executive born in October 1968
    Individual
    Officer
    2021-04-22 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Bergman, Andrew Jon
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 11
    Hoskins, Kent Michael
    Individual (59 offsprings)
    Officer
    2021-04-22 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 12
    Chadwick, Michael
    Company Director born in April 1953
    Individual
    Officer
    1999-11-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Kalifowitz, Justin
    Chief Executive Officer born in September 1981
    Individual
    Officer
    2019-05-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 14
    Ms Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-04-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-01-11 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-11 ~ 1999-03-12
    PE - Nominee Director → CIF 0
  • 17
    36-38, St Laurensstraat, 1000 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STRICTLY CONFIDENTIAL (UK) LIMITED

Previous name
SHELFCO (NO.1615) LIMITED - 1999-03-31
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-30
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-30
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-30
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-30
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-30
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-30
0 GBP2020-12-31
Debtors
216,104 GBP2021-12-30
226,628 GBP2020-12-31
Cash at bank and in hand
272,609 GBP2021-12-30
264,071 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-30
0 GBP2020-12-31
Current Assets
488,713 GBP2021-12-30
490,699 GBP2020-12-31
Creditors
Amounts falling due within one year
-82,730 GBP2021-12-30
-146,081 GBP2020-12-31
Net Current Assets/Liabilities
405,983 GBP2021-12-30
344,618 GBP2020-12-31
Total Assets Less Current Liabilities
405,983 GBP2021-12-30
344,618 GBP2020-12-31
Creditors
Amounts falling due after one year
-989,127 GBP2021-12-30
-1,031,469 GBP2020-12-31
Net Assets/Liabilities
-583,144 GBP2021-12-30
-686,851 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-30
1 GBP2020-12-31
Share premium
0 GBP2021-12-30
0 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-30
0 GBP2020-12-31
Retained earnings (accumulated losses)
-583,145 GBP2021-12-30
-686,852 GBP2020-12-31
Equity
-583,144 GBP2021-12-30
-686,851 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-30
02020-01-01 ~ 2020-12-31
  • STRICTLY CONFIDENTIAL (UK) LIMITED
    Info
    SHELFCO (NO.1615) LIMITED - 1999-03-31
    Registered number 03693936
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.