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 4
  • 1
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 2
    Iley, Jason
    Company Chairman born in January 1969
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    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
  • 4
    2, Canal Reach, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,418 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Worku, Joseph
    A & R Director born in November 1974
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2024-05-01
    OF - director → 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
  • 3
    Worthington, Nicholas Fraser
    A & R Director born in December 1969
    Individual (8 offsprings)
    Officer
    2014-09-19 ~ 2024-03-21
    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
  • 6
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2024-06-27
    OF - secretary → CIF 0
parent relation
Company in focus

SONY BB LIMITED

Previous names
BLACK BUTTER LIMITED - 2024-05-16
HACKNEY RECORDS LIMITED - 2015-03-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • SONY BB LIMITED
    Info
    BLACK BUTTER LIMITED - 2024-05-16
    HACKNEY RECORDS LIMITED - 2015-03-24
    Registered number 09227514
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 2014-09-19 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.