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 2
  • 1
    Cameron, Ross Edward Kies
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,513,904 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Padron, Lauren
    Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2024-07-01
    OF - director → CIF 0
  • 2
    Renzer, David
    Chief Executive born in November 1959
    Individual
    Officer
    2015-07-23 ~ 2019-01-18
    OF - director → CIF 0
    Mr David Renzer
    Born in November 1959
    Individual
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or control → CIF 0
  • 3
    Sefton, Michael Charles
    Music Publisher born in February 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - director → CIF 0
    Sefton, Michael Charles
    Music Publisher
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - secretary → CIF 0
  • 4
    Borrino, Joseph
    Born in November 1968
    Individual
    Officer
    2019-05-01 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Singer, Jonathan David
    Chief Finance Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2019-05-01
    OF - director → CIF 0
    Mr Jonathan David Singer
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or control → CIF 0
  • 6
    Lewis, Mark David
    Recording Executive born in July 1963
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2018-02-28
    OF - director → CIF 0
    Lewis, Mark David
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2016-11-14
    OF - secretary → CIF 0
    Mr Mark David Lewis
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-09-26
    PE - Has significant influence or control → CIF 0
  • 7
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2001-10-01 ~ 2003-08-22
    OF - director → CIF 0
  • 8
    Cameron, Ross Edward Kies
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ 2019-05-01
    OF - director → CIF 0
    Mr Ross Edward Kies Cameron
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or control → CIF 0
  • 9
    Fried, Mark Ennis
    Chief Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2016-04-15
    OF - director → CIF 0
  • 10
    Toher, Martin Bernard
    Recording Executive born in March 1971
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2018-02-28
    OF - director → CIF 0
    Mr Martin Bernard Toher
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Has significant influence or control → CIF 0
  • 11
    Holman, Richard John Gawen
    Co Secretary
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2003-08-22
    OF - secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-26 ~ 2001-10-01
    PE - nominee-secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-26 ~ 2001-10-01
    PE - nominee-director → CIF 0
  • 14
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-02-14 ~ 2021-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

B-UNIQUE LIMITED

Previous name
NOVAGUILD LIMITED - 2001-11-09
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
8,000,256 GBP2020-12-31
6,142,935 GBP2019-12-31
Cash at bank and in hand
1,089 GBP2020-12-31
827,136 GBP2019-12-31
Current Assets
8,001,345 GBP2020-12-31
6,970,071 GBP2019-12-31
Net Current Assets/Liabilities
5,469,143 GBP2020-12-31
3,880,118 GBP2019-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31
Retained earnings (accumulated losses)
5,469,123 GBP2020-12-31
3,880,098 GBP2019-12-31
Equity
5,469,143 GBP2020-12-31
3,880,118 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
1,572 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,572 GBP2019-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
7,182,099 GBP2020-12-31
Current
5,343,906 GBP2019-12-31
Other Debtors
Current
818,157 GBP2020-12-31
799,029 GBP2019-12-31
Amounts owed to group undertakings
Current
2,468,992 GBP2020-12-31
2,055,407 GBP2019-12-31
Other Creditors
Current
63,210 GBP2020-12-31
1,034,546 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31
Related profiles found in government register
  • B-UNIQUE LIMITED
    Info
    NOVAGUILD LIMITED - 2001-11-09
    Registered number 04293862
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2001-09-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • B-UNIQUE LIMITED
    S
    Registered number 04293862
    55, Loudoun Road, St John's Wood, London, England, NW8 0DL
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SBU ACQ VEHICLE LIMITED - 2020-08-12
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Person with significant control
    2020-06-30 ~ 2020-07-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.