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
    Palfreeman, Doug
    Music Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watkins, Louise Ann
    Solicitor born in June 1967
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gadd, Catharine Mary
    Housewife born in June 1955
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ dissolved
    OF - Director → CIF 0
    Gadd, Catharine Mary
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RIVA HOMES LIMITED - now
    PLAYACT LIMITED - 2003-06-27
    43-45, Dorset Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,623 GBP2020-12-31
    Person with significant control
    2017-03-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lynton, Clive Garfield Dennis
    Chartered Surveyor born in March 1965
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Burgess, Miriam Frances
    Retired
    Individual
    Officer
    2001-04-01 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M1 RECORDS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Creditors
Current, Amounts falling due within one year
-2,107 GBP2020-12-31
-2,107 GBP2019-12-31
Net Current Assets/Liabilities
-2,107 GBP2020-12-31
-2,107 GBP2019-12-31
Equity
-2,107 GBP2020-12-31
-2,107 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • M1 RECORDS LIMITED
    Info
    Registered number 04186243
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2001-03-23 and dissolved on 2022-08-23 (21 years 5 months). The company status is Dissolved.
    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.