logo
explain how to read the page

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 8
  • 1
    Bennetts, Nicola
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Russell, John Marcus
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Liam John Paul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Liam Gallagher
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gallagher, Noel Thomas
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Noel Thomas Gallagher
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mckinlay, Alexander Peter Fleming
    Born in October 1966
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
    Mckinlay, Alexander Peter Fleming
    Artist Manager
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    White, Alan Victor
    Musician born in May 1972
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG BROTHER RECORDINGS LIMITED

Period: 1999-12-15 ~ now
Company number: 03897337
Registered name
BIG BROTHER RECORDINGS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
861 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
961 GBP2024-12-31
100 GBP2023-12-31
Debtors
2,370,470 GBP2024-12-31
2,542,986 GBP2023-12-31
Cash at bank and in hand
7,257,167 GBP2024-12-31
3,746,379 GBP2023-12-31
Current Assets
10,203,586 GBP2024-12-31
6,627,837 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,988,085 GBP2024-12-31
-6,574,074 GBP2023-12-31
Net Current Assets/Liabilities
215,501 GBP2024-12-31
53,763 GBP2023-12-31
Total Assets Less Current Liabilities
216,462 GBP2024-12-31
53,863 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
216,162 GBP2024-12-31
53,563 GBP2023-12-31
Equity
216,462 GBP2024-12-31
53,863 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,148 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • BIG BROTHER RECORDINGS LIMITED
    Info
    Registered number 03897337
    88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BIG BROTHER RECORDINGS LTD
    S
    Registered number 03897337
    54 Linhope Street, London, United Kingdom, NW1 6HL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOSMIC KYTE LTD
    13221769
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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