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
    Farley, Ryan
    Managing Director born in July 1982
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 2
    Ms Gail Marriner
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goldschmidt, Martin
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ now
    OF - director → CIF 0
    Martin Goldschmidt
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bush, Raymond Boxer George
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-02-04
    OF - secretary → CIF 0
  • 2
    White, James Paul
    Finance Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-08-24 ~ 2017-09-20
    OF - director → CIF 0
  • 3
    Collins, Robert
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Chadwick, Michael
    Director born in April 1953
    Individual
    Officer
    2007-11-19 ~ 2008-06-19
    OF - director → CIF 0
  • 5
    Goldschmidt, Martin
    Director
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ 2018-01-01
    OF - secretary → CIF 0
  • 6
    Kinder, Paul
    Director born in June 1956
    Individual
    Officer
    2008-10-13 ~ 2017-09-01
    OF - director → CIF 0
  • 7
    12 - 13 Swainson Road, Swainson Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,398,416 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-19 ~ 2007-11-19
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    PE - director → CIF 0
parent relation
Company in focus

COOKING VINYL PUBLISHING LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Debtors
Current
162,455 GBP2023-12-31
121,514 GBP2022-12-31
Cash at bank and in hand
133,431 GBP2023-12-31
43,286 GBP2022-12-31
Current Assets
295,886 GBP2023-12-31
164,800 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-329,007 GBP2023-12-31
-219,218 GBP2022-12-31
Net Current Assets/Liabilities
-33,121 GBP2023-12-31
-54,418 GBP2022-12-31
Total Assets Less Current Liabilities
-33,121 GBP2023-12-31
-54,418 GBP2022-12-31
Net Assets/Liabilities
-33,121 GBP2023-12-31
-54,418 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-33,221 GBP2023-12-31
-54,518 GBP2022-12-31
Equity
-33,121 GBP2023-12-31
-54,418 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,952 GBP2023-12-31
8,627 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,432 GBP2022-12-31
Other Debtors
Current
29,316 GBP2023-12-31
180 GBP2022-12-31
Prepayments/Accrued Income
Current
131,187 GBP2023-12-31
83,275 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,233 GBP2023-12-31
Amounts owed to group undertakings
Current
13,346 GBP2022-12-31
Corporation Tax Payable
Current
3,906 GBP2023-12-31
11,354 GBP2022-12-31
Taxation/Social Security Payable
Current
6,998 GBP2023-12-31
12,409 GBP2022-12-31
Other Creditors
Current
183,927 GBP2023-12-31
62,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
129,943 GBP2023-12-31
119,653 GBP2022-12-31
Creditors
Current
329,007 GBP2023-12-31
219,218 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • COOKING VINYL PUBLISHING LIMITED
    Info
    Registered number 06430246
    Camden Gateway, 349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2007-11-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.