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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 7
  • 1
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Andrew Christopher John
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ashraf, Shakil
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Stuart Kennedy
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Barkat
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 6
    NAUGHTY RECORDS LTD - 2014-07-24
    icon of address5, Harley Place, Harley Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,899 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    UNIVERSAL MUSIC OPERATIONS LIMITED - now
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cockle, Ted Edward
    Managing Director/President born in August 1972
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Furman, Mark
    Lawyer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Rose, Brian
    Commercial Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Lask, Gideon
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2023-02-13
    OF - Director → CIF 0
  • 9
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-11-14
    OF - Director → CIF 0
parent relation
Company in focus

NAUGHTY RECORDS LIMITED

Previous name
UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NAUGHTY RECORDS LIMITED
    Info
    UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
    Registered number 06854191
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.