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 2
  • 1
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Worku, Joseph
    A & R Director born in November 1974
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Joseph Worku
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2022-01-24 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Village, Henry Ryde Rowland
    A & R Director born in January 1985
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Henry Ryde Rowland Village
    Born in May 1985
    Individual (15 offsprings)
    Person with significant control
    2022-01-24 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Worthington, Nicholas Fraser
    A & R Director born in December 1969
    Individual (8 offsprings)
    Officer
    2014-09-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Ames, Roger
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Lycett, Nicholas Richard Charles Geary
    Business Owner born in December 1981
    Individual (29 offsprings)
    Officer
    2014-09-19 ~ 2019-12-18
    OF - Director → CIF 0
    2021-10-06 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HACKNEY RECORDS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
51 GBP2024-03-31
51 GBP2023-03-31
Cash at bank and in hand
29 GBP2024-03-31
29 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,498 GBP2024-03-31
-1,348 GBP2023-03-31
Net Current Assets/Liabilities
-28,469 GBP2024-03-31
-1,319 GBP2023-03-31
Total Assets Less Current Liabilities
-28,418 GBP2024-03-31
-1,268 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-24,275 GBP2023-03-31
Net Assets/Liabilities
-28,418 GBP2024-03-31
-25,543 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
-28,498 GBP2024-03-31
-25,623 GBP2023-03-31
Equity
-28,418 GBP2024-03-31
-25,543 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
2,417 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
26,081 GBP2024-03-31
1,348 GBP2023-03-31
Creditors
Current
28,498 GBP2024-03-31
1,348 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
24,275 GBP2023-03-31

Related profiles found in government register
  • HACKNEY RECORDS (HOLDINGS) LIMITED
    Info
    Registered number 09227484
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HACKNEY RECORDS (HOLDINGS) LIMITED
    S
    Registered number 9227484
    2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACK BUTTER LIMITED - 2024-05-16
    HACKNEY RECORDS LIMITED - 2015-03-24
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.