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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
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Stredwick, Mark
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Mark Stredwick
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

PROBITY WORLDWIDE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
130 GBP2024-03-31
130 GBP2023-03-31
Debtors
6 GBP2024-03-31
673 GBP2023-03-31
Cash at bank and in hand
2,037 GBP2024-03-31
1,370 GBP2023-03-31
Current Assets
2,043 GBP2024-03-31
2,043 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2021-09-30
Retained earnings (accumulated losses)
-16 GBP2024-03-31
-16 GBP2023-03-31
-10,500 GBP2021-09-30
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
10,484 GBP2021-10-01 ~ 2023-03-31
Equity
184 GBP2024-03-31
Cash and Cash Equivalents
70 GBP2021-09-30
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-10-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Investments in Subsidiaries
130 GBP2024-03-31
130 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
6 GBP2024-03-31
673 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
1,989 GBP2024-03-31
1,989 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,989 GBP2024-03-31
1,989 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-14 GBP2021-10-01 ~ 2023-03-31

Related profiles found in government register
  • PROBITY WORLDWIDE LTD
    Info
    Registered number 08446865
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PROBITY WORLDWIDE LIMITED
    S
    Registered number 08446865
    icon of address2, Canal Reach, London, England, N1C 4DB
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,095,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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