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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
Active 1
  • Broadbent, Richard
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Broadbent
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rankine, Robert David
    Artiste Manager born in January 1960
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Lish, Colin Jay
    Artiste Manager born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Price, James Michael
    Publican & Restaurateur born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-08-29 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address6, Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,587 GBP2022-07-31
    Person with significant control
    2016-08-29 ~ 2022-08-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address6, Haycroft Road, Old Town, Stevenage, Hertfordshire
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    13,036 GBP2024-12-31
    Officer
    2007-02-28 ~ 2022-08-26
    PE - Secretary → CIF 0
  • 7
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-08-29 ~ 2002-08-29
    PE - Nominee Director → CIF 0
  • 8
    icon of addressCaxton Point, Caxton Way, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-08-29 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTS PAYROLL BUREAU LIMITED

Previous names
MUSIC MEDIA MANAGEMENT LIMITED - 2006-08-14
GENUINE RECORDS LIMITED - 2004-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
8,033 GBP2021-08-31
8,569 GBP2020-08-31
Creditors
Amounts falling due within one year
-16,366 GBP2021-08-31
-22,673 GBP2020-08-31
Net Current Assets/Liabilities
-8,333 GBP2021-08-31
-14,104 GBP2020-08-31
Total Assets Less Current Liabilities
-8,333 GBP2021-08-31
-14,104 GBP2020-08-31
Creditors
Amounts falling due after one year
-10,397 GBP2021-08-31
Net Assets/Liabilities
-18,730 GBP2021-08-31
-14,104 GBP2020-08-31
Equity
-18,730 GBP2021-08-31
-14,104 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31

  • HERTS PAYROLL BUREAU LIMITED
    Info
    MUSIC MEDIA MANAGEMENT LIMITED - 2006-08-14
    GENUINE RECORDS LIMITED - 2006-08-14
    Registered number 04521481
    icon of addressC/o Expedium Limited Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 and dissolved on 2024-03-08 (21 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.