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
  • Goldschmidt, Martin
    Chairman born in March 1957
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
    Mr Martin Goldschmidt
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Bush, Raymond Boxer George
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    White, James Paul
    Finance Director born in September 1966
    Individual (18 offsprings)
    Officer
    2015-11-04 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-03-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Chadwick, Michael Alan
    Director born in April 1953
    Individual
    Officer
    2010-03-04 ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

COOKING VINYL HOLDINGS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
993 GBP2023-12-31
10,119 GBP2022-12-31
Fixed Assets
993 GBP2023-12-31
10,119 GBP2022-12-31
Debtors
Non-current
191,075 GBP2022-12-31
Current
2,495,160 GBP2023-12-31
3,288,877 GBP2022-12-31
Cash at bank and in hand
969,679 GBP2023-12-31
3,320 GBP2022-12-31
Current Assets
3,464,839 GBP2023-12-31
3,483,272 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-67,416 GBP2023-12-31
-76,262 GBP2022-12-31
Net Current Assets/Liabilities
3,397,423 GBP2023-12-31
3,407,010 GBP2022-12-31
Total Assets Less Current Liabilities
3,398,416 GBP2023-12-31
3,417,129 GBP2022-12-31
Net Assets/Liabilities
3,398,416 GBP2023-12-31
3,417,129 GBP2022-12-31
Equity
Called up share capital
950 GBP2023-12-31
950 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
3,397,416 GBP2023-12-31
3,416,129 GBP2022-12-31
Equity
3,398,416 GBP2023-12-31
3,417,129 GBP2022-12-31
Investments in Subsidiaries
993 GBP2023-12-31
10,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,883,259 GBP2023-12-31
3,287,617 GBP2022-12-31
Other Debtors
Current
611,443 GBP2023-12-31
802 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
458 GBP2023-12-31
458 GBP2022-12-31
Amounts owed to group undertakings
Current
64,520 GBP2023-12-31
64,520 GBP2022-12-31
Corporation Tax Payable
Current
1,723 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,896 GBP2023-12-31
10,019 GBP2022-12-31
Creditors
Current
67,416 GBP2023-12-31
76,262 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COOKING VINYL HOLDINGS LIMITED
    Info
    Registered number 07179053
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2010-03-04 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • COOKING VINYL HOLDINGS LIMITED
    S
    Registered number 07179053
    12 - 13, Swainson Road, London, England, W3 7XB
    Limited Company in Companies House, England
    CIF 1
  • COOKING VINYL HOLDINGS LIMITED
    S
    Registered number 07179053
    12 - 13 Swainson Road, Swainson Road, London, England, W3 7XB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Camden Gateway, 349 Royal College Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,520 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Camden Gateway, 349 Royal College Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    12-13 Swainson Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    11 Old Steine, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -733,683 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Black Gold Music Management Limited, 12 - 13 Swainson Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,428 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Camden Gateway, 349 Royal College Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,194 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Camden Gateway, 349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,121 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    41 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2023-10-31
    Person with significant control
    2019-02-08 ~ 2023-01-05
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,130 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Camden Gateway, 349 Royal College Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,884 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-19
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.