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
Active 4
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    SIMCOW LIMITED - 2004-02-06
    PUSHDIRECT LIMITED - 2003-03-28
    icon of address2, Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2002-03-12
    OF - Director → CIF 0
  • 3
    Stringer, Robert
    Chairman Sony Bmg Uk born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    Sinnott, Mark Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 9
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2019-04-09
    OF - Director → CIF 0
  • 10
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 13
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 15
    Wareham, Peter
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Cowell, Simon
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-04-14
    OF - Director → CIF 0
    Cowell, Simon
    Director born in October 1959
    Individual (16 offsprings)
    icon of calendar 2012-12-20 ~ 2020-09-17
    OF - Director → CIF 0
  • 17
    icon of address9, Derry Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-02 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-02 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RONAGOLD LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • RONAGOLD LIMITED
    Info
    Registered number 04006602
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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