logo
explain how to read the page

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 9
  • 1
    Quicke, Peter Noel
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Quicke, Peter Noel
    Company Director
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mr Peter Noel Quicke
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zaraya, Victor
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Valentine, Bob
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Becci, Tom
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    More, Jonathan Richard
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2003-10-09 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Jonathan Richard More
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 6
    Cohn, Matthew
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2003-10-09 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Matthew Cohn
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 8
    NINJA TUNE HOLDINGS LIMITED
    10713956
    C/o L&c Llp, City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NINJA TUNE RECORDS LTD

Period: 2003-10-08 ~ now
Company number: 04926214
Registered name
NINJA TUNE RECORDS LTD - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31

  • NINJA TUNE RECORDS LTD
    Info
    Registered number 04926214
    C/o Concord Music Aldwych House, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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