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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 4
  • 1
    Harle, Eric Gerhard
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Mr Eric Gerhard Harle
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harle, Imke
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Harle, Imke
    Director
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2015-10-25
    OF - Secretary → CIF 0
    Ms Imke Harle
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-10-25 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERT'S SONGS LIMITED

Company number: 04574040
Registered names
BERT'S SONGS LIMITED - now
SPEED 9390 LIMITED - 2002-11-27 05132656, 04577714, 04542301... (more)
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Debtors
40,156 GBP2023-09-30
25,671 GBP2022-09-30
Cash at bank and in hand
60,088 GBP2023-09-30
6,383 GBP2022-09-30
Current Assets
100,244 GBP2023-09-30
32,054 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-84,537 GBP2023-09-30
-26,598 GBP2022-09-30
Net Current Assets/Liabilities
15,707 GBP2023-09-30
5,456 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
15,705 GBP2023-09-30
5,454 GBP2022-09-30
Equity
15,707 GBP2023-09-30
5,456 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
35,356 GBP2023-09-30
20,871 GBP2022-09-30
Amounts falling due after one year
4,800 GBP2023-09-30
4,800 GBP2022-09-30
Corporation Tax Payable
Current
2,424 GBP2023-09-30
724 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,432 GBP2023-09-30
2,970 GBP2022-09-30
Other Creditors
Current
78,681 GBP2023-09-30
22,904 GBP2022-09-30
Creditors
Current
84,537 GBP2023-09-30
26,598 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,594 GBP2023-09-30
84,479 GBP2022-09-30

  • BERT'S SONGS LIMITED
    Info
    SPEED 9390 LIMITED - 2002-11-27
    Registered number 04574040
    2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.