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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 3
  • 1
    Rafferty, Martha Mary
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ now
    OF - Director → CIF 0
    Martha Mary Rafferty
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Miss Celia Rafferty
    Born in February 2003
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address61, Dublin Street, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rafferty, Gerald
    Entertainer born in April 1947
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Mr Russell Roberts
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-02-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-27 ~ 2015-04-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METANOIA MUSIC LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,894 GBP2024-03-31
10,594 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
600 GBP2024-03-31
900 GBP2023-03-31
Property, Plant & Equipment
600 GBP2024-03-31
900 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
10,600 GBP2024-03-31
10,900 GBP2023-03-31
Debtors
147,663 GBP2024-03-31
216,002 GBP2023-03-31
Cash at bank and in hand
801,542 GBP2024-03-31
731,770 GBP2023-03-31
Current Assets
949,205 GBP2024-03-31
947,772 GBP2023-03-31
Net Current Assets/Liabilities
588,906 GBP2024-03-31
577,883 GBP2023-03-31
Total Assets Less Current Liabilities
599,506 GBP2024-03-31
588,783 GBP2023-03-31
Net Assets/Liabilities
599,506 GBP2024-03-31
588,783 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
599,505 GBP2024-03-31
588,782 GBP2023-03-31
Equity
599,506 GBP2024-03-31
588,783 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
11,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,894 GBP2024-03-31
10,594 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
45,482 GBP2024-03-31
Other Debtors
102,181 GBP2024-03-31
216,002 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,503 GBP2024-03-31
5,662 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
222,948 GBP2024-03-31
231,469 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
61,236 GBP2024-03-31
101,968 GBP2023-03-31
Other Creditors
Amounts falling due within one year
66,612 GBP2024-03-31
30,790 GBP2023-03-31

  • METANOIA MUSIC LIMITED
    Info
    Registered number 05520254
    icon of addressSuite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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