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 4
  • 1
    Gallagher, Noel Thomas
    Musician born in May 1967
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Noel Thomas Gallagher
    Born in May 1967
    Individual (9 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
    Gallagher, Liam John Paul
    Musician born in September 1972
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Liam Gallagher
    Born in September 1972
    Individual (11 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
  • 3
    Mckinlay, Alexander Peter Fleming
    Artist Manager born in October 1966
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
    Mckinlay, Alexander Peter Fleming
    Artist Manager
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell, John Marcus
    Artist Manager born in May 1953
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bennetts, Nicola
    Individual
    Officer
    1999-12-15 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    White, Alan Victor
    Musician born in May 1972
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2006-12-22
    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
    1999-12-15 ~ 1999-12-15
    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
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG BROTHER RECORDINGS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
102 GBP2022-12-31
Debtors
2,542,986 GBP2023-12-31
3,033,478 GBP2022-12-31
Cash at bank and in hand
3,746,379 GBP2023-12-31
4,735,859 GBP2022-12-31
Current Assets
6,627,837 GBP2023-12-31
8,086,148 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,574,074 GBP2023-12-31
-8,057,334 GBP2022-12-31
Net Current Assets/Liabilities
53,763 GBP2023-12-31
28,814 GBP2022-12-31
Total Assets Less Current Liabilities
53,863 GBP2023-12-31
28,916 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
53,563 GBP2023-12-31
28,616 GBP2022-12-31
Equity
53,863 GBP2023-12-31
28,916 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
21,353 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-21,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
21,351 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,351 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 1
  • C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    242,951 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.