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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 16
  • 1
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 2
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Frampton, Andrew Marcus
    Music Producer born in February 1967
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Turner, Christopher Robert
    Individual (25 offsprings)
    Officer
    2002-06-14 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 5
    Astley, Kay
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 6
    Kipner, Stephen
    Songwriter Producer born in December 1947
    Individual (3 offsprings)
    Officer
    2002-12-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Michael Anthony
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Astley, Michael Richard
    Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Lisberg, Paul
    Music Publisher born in December 1966
    Individual (16 offsprings)
    Officer
    2002-12-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Henderson, Anthony
    Manager born in November 1950
    Individual (9 offsprings)
    Officer
    2002-12-26 ~ 2011-04-06
    OF - Director → CIF 0
    Henderson, Anthony
    Individual (9 offsprings)
    Officer
    2002-12-26 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 12
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2011-10-18 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 16
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHONOGENIC LIMITED

Period: 2000-09-05 ~ now
Company number: 04064823
Registered name
PHONOGENIC LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PHONOGENIC LIMITED
    Info
    Registered number 04064823
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.