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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 25
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2018-05-18 ~ 2018-05-18
    OF - Director → CIF 0
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Lewis, Mark
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Toher, Martin Bernard
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2000-08-08 ~ 2011-05-06
    OF - Director → CIF 0
    Toher, Martin Bernard
    Individual (17 offsprings)
    Officer
    2003-11-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 7
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2018-06-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2002-05-02 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 9
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2002-05-02 ~ 2003-11-28
    OF - Director → CIF 0
    2007-12-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-06-30 ~ 2014-03-20
    OF - Director → CIF 0
  • 16
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2002-05-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Stent, Mark
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    A.C. SECRETARIES LIMITED
    5 Harley Place, London
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2000-08-08 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-12-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 21
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2002-01-16 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 22
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 265 offsprings)
    Officer
    2001-08-08 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 24
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 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
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B UNIQUE RECORDS LIMITED

Period: 2000-08-08 ~ now
Company number: 04048894
Registered name
B UNIQUE RECORDS LIMITED - now
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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.