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 5
  • 1
    Moreno, Thomas, Mr.
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Agabeg, Martin John
    General Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Bernard, Mr.
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Pinos, George
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 5
    251 Little Falls Drive, C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Alec Gores
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2017-07-21 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nutter, Edward
    Financial Controller born in July 1966
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2005-02-09
    OF - Director → CIF 0
    Nutter, Edward
    Financial Controller
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 3
    Sacranie, Sameer Farouk
    Individual (23 offsprings)
    Officer
    2006-11-23 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 4
    Tracy, John
    Sales & Marketing Director born in October 1968
    Individual
    Officer
    2000-07-18 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Bezzant, Brandon Richard
    Business Executive born in February 1970
    Individual
    Officer
    2017-02-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Guram, Gurdip Singh
    Consultant born in September 1952
    Individual (7 offsprings)
    Officer
    2005-02-09 ~ 2005-12-31
    OF - Director → CIF 0
    Guram, Gurdip Singh
    Consultant
    Individual (7 offsprings)
    Officer
    2005-02-09 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 7
    Maas, Michael
    Director born in March 1962
    Individual
    Officer
    2017-07-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Jost, Jurgen
    Finance Director born in July 1958
    Individual
    Officer
    2000-07-18 ~ 2003-03-05
    OF - Director → CIF 0
  • 9
    Kirby, Barry
    Managing Director born in June 1936
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2017-02-08
    OF - Director → CIF 0
  • 10
    Sandringham, Peter Rankin, Mr.
    Individual (12 offsprings)
    Officer
    2017-10-03 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 11
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2017-07-21
    OF - Director → CIF 0
  • 12
    Sanghera, Gurbakhash Singh, Dr
    Engineer born in November 1950
    Individual (23 offsprings)
    Officer
    2000-07-18 ~ 2017-02-08
    OF - Director → CIF 0
    Dr Gurbakhash Singh Sanghera
    Born in November 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Sanghera, Baljinder Singh
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2005-02-12 ~ 2017-02-08
    OF - Director → CIF 0
    Mr Baljinder Singh Sanghera
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-10-03
    PE - Secretary → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-06-21 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-21 ~ 2000-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSM MUSIC GROUP LIMITED

Previous name
NSM MUSIC LIMITED - 2000-08-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NSM MUSIC GROUP LIMITED
    Info
    NSM MUSIC LIMITED - 2000-08-08
    Registered number 04018668
    Unit 4 Maple Park, Lowfields Avenue, Holbeck, Leeds LS12 6HH
    Private Limited Company incorporated on 2000-06-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • NSM MUSIC GROUP LIMITED
    S
    Registered number 04018668
    Unit 4, Maple Park, Low Fields Avenue, Leeds, England, LS12 6HH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NSM UK LIMITED - 2000-08-15
    TIC-TAC-TOE LIMITED - 1990-12-21
    Unit 4 Maple Park, Low Fields Avenue, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,948 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 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.