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.
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Crellin, Christopher
Born in February 1973Individual (22 offsprings)Officer2023-09-11 ~ nowOF - Director → CIF 0 - 3
Rowe, William Patrick
Chartered Accountant born in July 1961Individual (27 offsprings)Officer2020-11-09 ~ 2023-09-11OF - Director → CIF 0 - 4
Stredwick, Mark
Managing Director born in August 1967Individual (8 offsprings)Officer2013-03-15 ~ 2020-11-09OF - Director → CIF 0Mr Mark Stredwick
Born in August 1967Individual (8 offsprings)Person with significant control2016-04-06 ~ 2020-11-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
ABOGADO NOMINEES LIMITED
01688036C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (114 parents, 1697 offsprings)Officer2022-11-01 ~ nowOF - Secretary → CIF 0 - 6SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02BMG UK & IRELAND LIMITED - 2004-11-01BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08BMG RECORDS (UK) LIMITED - 1996-08-06EURODISC MUSIC GROUP LIMITED - 1987-04-01BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31MBS FOUR LIMITED - 1980-12-312, Canal Reach, London, EnglandActive Corporate (30 parents, 49 offsprings)Person with significant control2020-11-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PROBITY WORLDWIDE LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Cash and Cash Equivalents
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
Tax/Tax Credit on Profit or Loss on Ordinary Activities
- Registered number 08446865
PROBITY WORLDWIDE LTD
Info2 Canal Reach, London N1C 4DBPRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 PROBITY WORLDWIDE LIMITED
SRegistered number 084468652, Canal Reach, London, England, N1C 4DBCompany in EnglandCIF 1
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PROBITY EUROPE LTD
084469262 Canal Reach, London, United KingdomActive Corporate (8 parents)Person with significant control2019-03-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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