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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
  • Fleming, Kevin
    Born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Kevin Fleming
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fleming, Kevin
    Record Company Executive
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2016-05-31
    OF - Secretary → CIF 0
    Mr Kevin Fleming
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beckett, Steven Paul
    Record Label Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARP GROUP LIMITED

Previous name
DIALCLASS LIMITED - 2005-07-26
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,419,530 GBP2018-06-30
3,332,830 GBP2017-06-30
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Current Assets/Liabilities
-2,102,359 GBP2018-06-30
-2,017,514 GBP2017-06-30
Total Assets Less Current Liabilities
1,317,171 GBP2018-06-30
1,315,316 GBP2017-06-30
Creditors
Non-current, Amounts falling due after one year
-1,305,316 GBP2017-06-30
Net Assets/Liabilities
155 GBP2018-06-30
10,000 GBP2017-06-30
Equity
Called up share capital
10,000 GBP2018-06-30
10,000 GBP2017-06-30
Retained earnings (accumulated losses)
-9,845 GBP2018-06-30
Equity
155 GBP2018-06-30
10,000 GBP2017-06-30
Amounts owed to group undertakings
Current
1,852,515 GBP2018-06-30
1,275,010 GBP2017-06-30
Other Creditors
Current
240,000 GBP2018-06-30
742,505 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
9,845 GBP2018-06-30
Creditors
Current
2,102,360 GBP2018-06-30
2,017,515 GBP2017-06-30

Related profiles found in government register
  • WARP GROUP LIMITED
    Info
    DIALCLASS LIMITED - 2005-07-26
    Registered number 05475884
    icon of addressSpectrum House, 32-34 Gordon House Road, London NW5 1LP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WARP GROUP LTD
    S
    Registered number 05475884
    icon of address32-34, Gordon House Road, London, England, NW5 1LP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpectrum House, 32 - 34 Gordon House Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,657,571 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.