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 5
  • 1
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2005-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2005-03-23 ~ now
    OF - director → CIF 0
  • 3
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 4
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 5
    's-gravelandseweg 80, 1217ew, Hilversum, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Podurgiel, William
    Company Director born in November 1948
    Individual
    Officer
    2005-03-23 ~ 2006-12-29
    OF - director → CIF 0
  • 2
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2008-03-25 ~ 2017-07-28
    OF - director → CIF 0
  • 3
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-01-27 ~ 2005-03-09
    OF - director → CIF 0
  • 4
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2005-01-27 ~ 2005-03-09
    OF - director → CIF 0
  • 6
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2005-03-09 ~ 2005-03-23
    OF - director → CIF 0
  • 7
    Young, Caroline Sophie
    Solicitor born in February 1976
    Individual
    Officer
    2005-03-09 ~ 2005-03-23
    OF - director → CIF 0
  • 8
    Henny, Marinus Nicolaas
    Bus Exec born in March 1951
    Individual
    Officer
    2005-03-23 ~ 2010-11-19
    OF - director → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - director → CIF 0
  • 10
    Bushnell Iii, George
    Company Director born in February 1952
    Individual
    Officer
    2005-03-23 ~ 2006-12-29
    OF - director → CIF 0
  • 11
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2005-01-27 ~ 2005-03-23
    PE - nominee-secretary → CIF 0
  • 12
    42, Avenue De Friedland, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC HOLDINGS LIMITED

Previous names
UMUSIC SERVICES LIMITED - 2010-06-02
CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
90030 - Artistic Creation
Related profiles found in government register
  • UNIVERSAL MUSIC HOLDINGS LIMITED
    Info
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    Registered number 05344517
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2005-01-27 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • UNIVERSAL MUSIC HOLDINGS LIMITED
    S
    Registered number 5344517
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • UNIVERSAL MUSIC HOLDINGS LIMITED
    S
    Registered number 05344517
    4, Pancras Square, London, England, N1C 4AG
    Limited By Shares in Cardiff Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    BEATLES HOLDCO LIMITED - 2012-11-29
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    TANGLADE LIMITED - 2024-04-17
    4 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BMG MUSIC PUBLISHING HOLDING UK LIMITED - 2007-07-30
    DWSCO 2520 LIMITED - 2004-07-01
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1997-03-07
    MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
    MCA RECORDS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    GUT HOLDINGS LIMITED - 2002-12-02
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.