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
    Heath, Andrew
    Music Publisher born in June 1947
    Individual (19 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Heath
    Born in June 1947
    Individual (19 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
    Mills, Martin Charles
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Mills
    Born in May 1949
    Individual (32 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
Ceased 4
  • 1
    Heath, Andrew
    Music Publisher
    Individual (19 offsprings)
    Officer
    2000-10-19 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Hedges, Peter Killian
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4AD MUSIC LIMITED

Previous name
SECUREFUTURE LIMITED - 2000-11-01
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
3,751 GBP2023-12-31
4,288 GBP2022-12-31
Cash at bank and in hand
1,463 GBP2023-12-31
2,446 GBP2022-12-31
Current Assets
5,214 GBP2023-12-31
6,734 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-179,631 GBP2023-12-31
-171,433 GBP2022-12-31
Net Current Assets/Liabilities
-174,417 GBP2023-12-31
-164,699 GBP2022-12-31
Total Assets Less Current Liabilities
-174,417 GBP2023-12-31
-164,699 GBP2022-12-31
Net Assets/Liabilities
-174,417 GBP2023-12-31
-164,699 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-174,419 GBP2023-12-31
-164,701 GBP2022-12-31
Equity
-174,417 GBP2023-12-31
-164,699 GBP2022-12-31
Other Debtors
Current
3,751 GBP2023-12-31
4,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,036 GBP2023-12-31
3,855 GBP2022-12-31
Other Creditors
Current
173,315 GBP2023-12-31
165,578 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
179,631 GBP2023-12-31
171,433 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • 4AD MUSIC LIMITED
    Info
    SECUREFUTURE LIMITED - 2000-11-01
    Registered number 03914397
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • 4AD MUSIC LIMITED
    S
    Registered number 03914397
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLESLAW 369 LIMITED - 1998-04-29
    17-19 Alma Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SIMPART NO. 88 LIMITED - 1993-02-09
    17-19 Alma Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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