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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 7
  • 1
    Miss Celia Rafferty
    Born in March 2003
    Individual (1 offspring)
    Person with significant control
    2021-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Rafferty, Gerald
    Entertainer born in April 1947
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Rafferty, Martha Mary
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Martha Mary Rafferty
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Russell Roberts
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ 2021-02-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-07-27 ~ 2015-04-02
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-07-27 ~ 2005-07-27
    OF - Nominee Director → CIF 0
  • 7
    CHIENE + TAIT LLP
    SO303744 SC375015
    61, Dublin Street, Edinburgh, Scotland
    Active Corporate (20 parents, 74 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METANOIA MUSIC LIMITED

Period: 2005-07-27 ~ now
Company number: 05520254
Registered name
METANOIA MUSIC LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
300 GBP2025-03-31
600 GBP2024-03-31
Amounts invested in assets
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
83,827 GBP2025-03-31
147,663 GBP2024-03-31
Cash at bank and in hand
720,617 GBP2025-03-31
801,542 GBP2024-03-31
Trade Creditors/Trade Payables
323,747 GBP2025-03-31
360,299 GBP2024-03-31
Total Assets Less Current Liabilities
490,997 GBP2025-03-31
599,506 GBP2024-03-31
Net Assets/Liabilities
490,997 GBP2025-03-31
599,506 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • METANOIA MUSIC LIMITED
    Info
    Registered number 05520254
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.