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
    Saxe, Charlotte Chloe
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harlow, Antony David
    Warner Music Uk Ceo born in August 1964
    Individual (25 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael John
    Accountant born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Watson, John Victor
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Individual (10 offsprings)
    Officer
    2002-05-02 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 3
    Evers, Rachel Therese
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Reid, John David
    Managing Director born in June 1961
    Individual (9 offsprings)
    Officer
    2002-05-02 ~ 2003-11-28
    OF - Director → CIF 0
    Reid, John David
    Director born in June 1961
    Individual (9 offsprings)
    2007-12-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Stent, Mark
    Mixer Producer born in August 1965
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2000-11-08
    OF - Director → CIF 0
  • 11
    Booker, Roger Denys
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ 2018-05-18
    OF - Director → CIF 0
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Lewis, Mark
    Music Consultant born in July 1963
    Individual
    Officer
    2000-08-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 13
    Toher, Martin Bernard
    Music Consultant born in March 1971
    Individual (10 offsprings)
    Officer
    2000-08-08 ~ 2011-05-06
    OF - Director → CIF 0
    Toher, Martin Bernard
    Music Consultant
    Individual (10 offsprings)
    Officer
    2003-11-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 14
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-16 ~ 2002-05-02
    PE - Secretary → CIF 0
  • 16
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    5 Harley Place, London
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-08-08 ~ 2001-08-08
    PE - Secretary → CIF 0
  • 17
    ALTO SECRETARIES LIMITED
    6 Lansdowne Mews, Holland Park, London
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-08 ~ 2002-01-16
    PE - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-12-07 ~ 2024-04-10
    PE - Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B UNIQUE RECORDS LIMITED

Standard Industrial Classification
90030 - Artistic Creation

  • B UNIQUE RECORDS LIMITED
    Info
    Registered number 04048894
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2000-08-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.