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
  • Leach, Charles Alexander Felix
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Felix Leach
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Keery, Justin
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2007-09-18
    OF - Director → CIF 0
    Keery, Justin
    Director
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 2
    Corben, Gary Andrew
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2003-01-17
    OF - Director → CIF 0
  • 3
    Heath, Andrew
    Music Publisher born in June 1947
    Individual (19 offsprings)
    Officer
    2002-04-28 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Mccarthy, Ryan David
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Cooper, John Anthony
    Company Director born in September 1963
    Individual
    Officer
    2000-11-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Pietroni, Simon Raymond
    Computer Consultant born in November 1967
    Individual
    Officer
    2002-07-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 7
    Leach, Charles Alexander
    Vp
    Individual (12 offsprings)
    Officer
    2000-11-10 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 8
    Bryant, James
    Graphic Designer born in January 1972
    Individual
    Officer
    2000-11-10 ~ 2003-07-06
    OF - Director → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHATMUSIC WORLDWIDE LIMITED

Previous name
WHATMUSIC.COM LIMITED - 2002-10-01
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
17 GBP2023-12-31
41 GBP2022-12-31
Creditors
Amounts falling due within one year
-80,814 GBP2023-12-31
-83,723 GBP2022-12-31
Net Current Assets/Liabilities
-80,797 GBP2023-12-31
-83,682 GBP2022-12-31
Total Assets Less Current Liabilities
-80,795 GBP2023-12-31
-83,680 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-80,795 GBP2023-12-31
-83,680 GBP2022-12-31
Equity
-80,795 GBP2023-12-31
-83,680 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WHATMUSIC WORLDWIDE LIMITED
    Info
    WHATMUSIC.COM LIMITED - 2002-10-01
    Registered number 04105822
    8a Tollington Place, London N4 3QR
    Private Limited Company incorporated on 2000-11-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WHATMUSIC WORLDWIDE LIMITD
    S
    Registered number 04105822
    Apt 2791 Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMPLY IRRESISTIBLE LIMITED - 2002-01-09
    8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.