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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
Active 2
  • 1
    Heath, Andrew
    Born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Heath
    Born in June 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mills, Martin Charles
    Born in May 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Mills
    Born in May 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-10-19 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Hedges, Peter Killian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → 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
Debtors
1,023 GBP2024-12-31
3,751 GBP2023-12-31
Cash at bank and in hand
654 GBP2024-12-31
1,463 GBP2023-12-31
Current Assets
1,677 GBP2024-12-31
5,214 GBP2023-12-31
Creditors
Amounts falling due within one year
-189,330 GBP2024-12-31
-179,631 GBP2023-12-31
Net Current Assets/Liabilities
-187,653 GBP2024-12-31
-174,417 GBP2023-12-31
Total Assets Less Current Liabilities
-187,653 GBP2024-12-31
-174,417 GBP2023-12-31
Net Assets/Liabilities
-187,653 GBP2024-12-31
-174,417 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-187,655 GBP2024-12-31
-174,419 GBP2023-12-31
Equity
-187,653 GBP2024-12-31
-174,417 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 4AD MUSIC LIMITED
    Info
    SECUREFUTURE LIMITED - 2000-11-01
    Registered number 03914397
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (25 years 10 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
    icon of addressElsley 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
    icon of address17-19 Alma Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SIMPART NO. 88 LIMITED - 1993-02-09
    icon of address17-19 Alma Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.