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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 21
  • 1
    Saussus, Philippe
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Kalifowitz, Justin
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 3
    Mr Kenneth Gates
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2018-02-21 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cauwerts, Bruno
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Minch, John Berchmans
    Born in January 1957
    Individual (65 offsprings)
    Officer
    2021-04-22 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Ms Laura Rose Davies
    Born in March 1979
    Individual (18 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-04-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mossiat, Pierre
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Hoskins, Kent Michael
    Born in July 1975
    Individual (71 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Hoskins, Kent Michael
    Individual (71 offsprings)
    Officer
    2021-04-22 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 10
    Mr Thomas Campbell Myers
    Born in December 1982
    Individual (27 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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Bergman, Andrew Jon
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2019-05-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 12
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (17 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 trustCIF 0
  • 13
    Lambot, Michel Joseph
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1999-03-12 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Michel Lambot
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2018-02-21 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Molter, Amanda Leigh
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Chadwick, Michael
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1999-11-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Selby, James David
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2024-05-08
    OF - Director → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 18
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-01-11 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-01-11 ~ 1999-03-12
    OF - Nominee Director → CIF 0
  • 21
    209a, Avenue Louise, Bruxelles, B-1050, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRICTLY CONFIDENTIAL (UK) LIMITED

Period: 1999-03-31 ~ now
Company number: 03693936
Registered names
STRICTLY CONFIDENTIAL (UK) LIMITED - now
SHELFCO (NO.1615) LIMITED - 1999-03-31 03693932... (more)
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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.