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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Satterthwaite, Christopher James
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Price, Robin Mark Dodgson
    Born in April 1956
    Individual (36 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Kaziu Bruce
    Born in August 1977
    Individual (22 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Kaziu Gill
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    2017-03-20 ~ 2021-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dale, James Paul
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    O'keefe, Megan Elizabeth
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Felix Nicholas Edward
    Born in April 1988
    Individual (12 offsprings)
    Officer
    2016-09-16 ~ 2025-12-29
    OF - Director → CIF 0
parent relation
Company in focus

SINE GROUP LIMITED

Period: 2021-05-13 ~ now
Company number: 09400338
Registered names
SINE GROUP LIMITED - now 12949595
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
74,590 GBP2024-12-31
33,490 GBP2023-12-31
Fixed Assets - Investments
1,312 GBP2024-12-31
1,312 GBP2023-12-31
Fixed Assets
75,902 GBP2024-12-31
34,802 GBP2023-12-31
Debtors
149,823 GBP2024-12-31
184,978 GBP2023-12-31
Cash at bank and in hand
575,355 GBP2024-12-31
7,918 GBP2023-12-31
Current Assets
725,178 GBP2024-12-31
192,896 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-264,968 GBP2024-12-31
-457,573 GBP2023-12-31
Net Current Assets/Liabilities
460,210 GBP2024-12-31
-264,677 GBP2023-12-31
Total Assets Less Current Liabilities
536,112 GBP2024-12-31
-229,875 GBP2023-12-31
Equity
Called up share capital
1,683 GBP2024-12-31
1,151 GBP2023-12-31
1,151 GBP2022-12-31
Share premium
2,047,710 GBP2024-12-31
159,745 GBP2023-12-31
159,745 GBP2022-12-31
Retained earnings (accumulated losses)
-1,513,281 GBP2024-12-31
-390,771 GBP2023-12-31
4,541 GBP2022-12-31
Equity
536,112 GBP2024-12-31
-229,875 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,163,610 GBP2024-01-01 ~ 2024-12-31
-395,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,163,610 GBP2024-01-01 ~ 2024-12-31
-395,312 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,122,510 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
532 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,888,497 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
474,435 GBP2024-01-01 ~ 2024-12-31
322,912 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,312 GBP2024-12-31
1,312 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
7,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,581 GBP2024-12-31
56,994 GBP2023-12-31
Amounts Owed By Related Parties
96,218 GBP2024-12-31
Current
105,136 GBP2023-12-31
Prepayments/Accrued Income
Current
33,091 GBP2024-12-31
10,848 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,274 GBP2024-12-31
19,745 GBP2023-12-31
Amounts owed to group undertakings
Current
226,398 GBP2024-12-31
399,994 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,325 GBP2024-12-31
31,474 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,370 GBP2024-12-31
5,185 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,585,775 shares2024-12-31
11,453,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,185,000 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
1,683 GBP2024-12-31
1,151 GBP2023-12-31
Related profiles found in government register
  • SINE GROUP LIMITED
    Info
    SINE HOLDINGS LTD - 2021-05-13
    LGM GROUP LIMITED - 2021-05-13
    LGM RECORDS LIMITED - 2021-05-13
    LIMEGREEN MUSIC LONDON LIMITED - 2021-05-13
    Registered number 09400338
    Fourth Floor, 43 Whitfield Street, London W1T 4HD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SINE GROUP LIMITED
    S
    Registered number 09400338
    43, Whitfield Street, London, England, W1T 4HD
    CIF 1
  • SINE GROUP LIMITED
    S
    Registered number 09400338
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • SINE GROUP LIMITED
    S
    Registered number 09400338
    43, Whitfield Street, London, England, W1T 4HD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FARLO GROUP LIMITED
    13791729
    Fourth Floor, 43 Whitfield Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LGM PUBLISHING LIMITED
    10462748
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-30 ~ 2021-03-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LGM RECORDS LIMITED
    - now 10592881 09400338
    LGM GROUP LIMITED - 2017-02-25
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-30 ~ 2021-03-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SINE DIGITAL LIMITED
    - now 10920162
    SINE MUSIC LIMITED
    - 2018-02-28 10920162
    SINE RECORDS LIMITED
    - 2017-10-26 10920162
    Fourth Floor, 43 Whitfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    THE 5TH WALL LIMITED
    14285633
    Fourth Floor, 43 Whitfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.