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 3
  • 1
    Mrs Laura Anne Bernardo
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2025-02-10 ~ 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
    Faggiana, Alberto
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ now
    OF - director → CIF 0
    Mr Alberto Faggiana
    Born in May 1958
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tardio, Angelo
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
    Mr Angelo Tardio
    Born in July 1958
    Individual (2 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 5
  • 1
    Nicoletti, Mario
    Music Publishing born in June 1955
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2024-09-09
    OF - director → CIF 0
    Mario Nicoletti
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    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
    Tardio, Angelo
    A And R Director born in July 1958
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2010-10-21
    OF - director → CIF 0
  • 3
    Bernardo, Angelo
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2024-09-16
    OF - director → CIF 0
    Bernardo, Angelo
    Managing Director
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2024-09-16
    OF - secretary → CIF 0
    Angelo Bernardo
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-03-17 ~ 2000-04-10
    PE - nominee-director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-03-17 ~ 2000-04-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNDISCOVERED RECORDINGS LIMITED

Previous name
BETTERTONE LIMITED - 2000-07-28
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
21 GBP2024-01-31
21 GBP2023-01-31
Property, Plant & Equipment
1,189 GBP2024-01-31
1,157 GBP2023-01-31
Fixed Assets
1,210 GBP2024-01-31
1,178 GBP2023-01-31
Debtors
10,322 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
8,774 GBP2024-01-31
10,573 GBP2023-01-31
Current Assets
19,096 GBP2024-01-31
10,574 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-9,533 GBP2024-01-31
-8,376 GBP2023-01-31
Net Current Assets/Liabilities
9,563 GBP2024-01-31
2,198 GBP2023-01-31
Total Assets Less Current Liabilities
10,773 GBP2024-01-31
3,376 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
10,671 GBP2024-01-31
3,274 GBP2023-01-31
Equity
10,773 GBP2024-01-31
3,376 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
21 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-01-31
Intangible Assets
Other than goodwill
21 GBP2024-01-31
21 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
2,718 GBP2024-01-31
2,277 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,529 GBP2024-01-31
1,120 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
409 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,189 GBP2024-01-31
1,157 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
10,322 GBP2024-01-31
1 GBP2023-01-31
Trade Creditors/Trade Payables
Current
470 GBP2024-01-31
549 GBP2023-01-31
Corporation Tax Payable
Current
-61 GBP2024-01-31
-61 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,238 GBP2024-01-31
-8 GBP2023-01-31
Other Creditors
Current
7,886 GBP2024-01-31
7,896 GBP2023-01-31
Creditors
Current
9,533 GBP2024-01-31
8,376 GBP2023-01-31
  • UNDISCOVERED RECORDINGS LIMITED
    Info
    BETTERTONE LIMITED - 2000-07-28
    Registered number 03949737
    Suite 8 20 Churchill Square Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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