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 1
  • Smeaton, Keith
    Sales born in February 1948
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ now
    OF - director → CIF 0
    Mr Keith Smeaton
    Born in February 1948
    Individual (15 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Geny, Christine
    Individual
    Officer
    2000-07-28 ~ 2000-12-31
    OF - secretary → CIF 0
  • 2
    Scholefield, Anthony John Edward
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2011-08-04
    OF - secretary → CIF 0
  • 3
    Smeaton, Keith
    Company Director born in February 1948
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2003-03-28
    OF - director → CIF 0
  • 4
    Oluwafisoye, Funlayo Antoinette
    Mis Manager born in June 1967
    Individual
    Officer
    2006-01-27 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Newton Fisher, Brian Edward
    Director born in December 1939
    Individual
    Officer
    2001-09-04 ~ 2002-01-14
    OF - director → CIF 0
    Newton Fisher, Brian Edward
    Director
    Individual
    Officer
    2001-09-04 ~ 2002-01-14
    OF - secretary → CIF 0
  • 6
    Smeaton, Iris Rose
    Born in April 1923
    Individual
    Officer
    2003-03-25 ~ 2006-09-29
    OF - director → CIF 0
    Smeaton, Iris Rose
    Ex Co Sec
    Individual
    Officer
    2002-01-24 ~ 2002-07-10
    OF - secretary → CIF 0
  • 7
    CPL AUDIT LTD - now
    CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
    CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
    109 - 110, Viglen House, Alperton Lane, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Total liabilities (Company account)
    600,087 GBP2023-09-30
    Officer
    2010-05-15 ~ 2012-03-15
    PE - secretary → CIF 0
parent relation
Company in focus

ABILITY RECORDS LIMITED

Previous names
RICE N PEAS RECORDS LIMITED - 2001-09-04
SHIPSHAPE RECORDS LIMITED - 2000-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
27,000 GBP2022-07-31
27,000 GBP2021-07-31
Net Assets/Liabilities
27,000 GBP2022-07-31
27,000 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
27,000 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
27,000 GBP2022-07-31
27,000 GBP2021-07-31

Related profiles found in government register
  • ABILITY RECORDS LIMITED
    Info
    RICE N PEAS RECORDS LIMITED - 2001-09-04
    SHIPSHAPE RECORDS LIMITED - 2000-08-31
    Registered number 04042614
    Barkley House Barcley House, 7 Well Street, London, Middx E9 7RA
    Private Limited Company incorporated on 2000-07-28 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-28
    CIF 0
  • ABILITY RECORDS LIMITED
    S
    Registered number 04042614
    7, Granard Business Centre, Bunns Lane, London, United Kingdom, NW7 2DQ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Grannard Business Centre, Bunn Lane, Mill Hll, Middelsex
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.