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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
    Bowen, Timothy Barry Poland
    Lawyer born in February 1952
    Individual (40 offsprings)
    Officer
    2003-04-14 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Wareham, Peter
    Accountant
    Individual (59 offsprings)
    Officer
    2003-04-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Osbourne, Sharon
    Lawyer born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (95 offsprings)
    2006-12-22 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (40 offsprings)
    Officer
    2020-07-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Cowell, Simon
    Director born in October 1959
    Individual (20 offsprings)
    Officer
    2003-04-14 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2006-07-19 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 13
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (39 offsprings)
    Officer
    2005-11-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 14
    Smellie, Michael John
    Coo born in July 1953
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Russell, Anthony David
    Solicitor born in May 1945
    Individual (29 offsprings)
    Officer
    2003-04-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 16
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2020-09-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Sanders, Richard
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2008-04-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    Curran, Paul Gerard
    Director born in November 1955
    Individual (66 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 20
    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
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2003-03-27 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-07 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 23
    SYCO ENTERTAINMENT LIMITED
    07197993
    9, Derry Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    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
  • 24
    WCPHD DIRECTORS LIMITED
    - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05 04066181
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2003-03-27 ~ 2003-04-14
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-07 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMCO LIMITED

Period: 2004-02-06 ~ now
Company number: 04432262
Registered names
SIMCO LIMITED - now
SIMCOW LIMITED - 2004-02-06
PUSHDIRECT LIMITED - 2003-03-28
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • SIMCO LIMITED
    Info
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2004-02-06
    PUSHDIRECT LIMITED - 2004-02-06
    Registered number 04432262
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SIMCO LIMITED
    S
    Registered number 4432262
    2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SIMCO LIMITED
    S
    Registered number 04432262
    9, Derry Street, London, England, W8 5HY
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RONAGOLD LIMITED
    04006602
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRIPLE STRINGS LIMITED
    09393514
    2 Canal Reach, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    X F MUSICAL LIMITED
    08696062
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    X F MUSICAL WEST END LIMITED
    08695926
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.