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 6
  • 1
    Satterthwaite, Christopher James
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    O'keefe, Megan Elizabeth
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Dale, James Paul
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Price, Robin Mark Dodgson
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Felix Nicholas Edward
    Director born in April 1988
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Kaziu Bruce
    Accountant born in August 1977
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Kaziu Gill
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2017-03-20 ~ 2021-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SINE GROUP LIMITED

Previous names
SINE HOLDINGS LTD - 2021-05-13
LGM GROUP LIMITED - 2021-04-15
LGM RECORDS LIMITED - 2017-02-25
LIMEGREEN MUSIC LONDON LIMITED - 2016-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
33,490 GBP2023-12-31
25,333 GBP2022-12-31
Fixed Assets - Investments
1,312 GBP2023-12-31
1,284 GBP2022-12-31
Fixed Assets
34,802 GBP2023-12-31
26,617 GBP2022-12-31
Debtors
Current
184,978 GBP2023-12-31
237,486 GBP2022-12-31
Cash at bank and in hand
7,918 GBP2023-12-31
5,128 GBP2022-12-31
Current Assets
192,896 GBP2023-12-31
242,614 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-457,573 GBP2023-12-31
-103,794 GBP2022-12-31
Net Current Assets/Liabilities
-264,677 GBP2023-12-31
138,820 GBP2022-12-31
Total Assets Less Current Liabilities
-229,875 GBP2023-12-31
165,437 GBP2022-12-31
Net Assets/Liabilities
-229,875 GBP2023-12-31
165,437 GBP2022-12-31
Equity
Called up share capital
1,151 GBP2023-12-31
1,151 GBP2022-12-31
Share premium
159,745 GBP2023-12-31
159,745 GBP2022-12-31
Retained earnings (accumulated losses)
-390,771 GBP2023-12-31
4,541 GBP2022-12-31
Equity
-229,875 GBP2023-12-31
165,437 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
58,823 GBP2023-12-31
25,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,333 GBP2023-12-31
Intangible Assets
Development expenditure
33,490 GBP2023-12-31
25,333 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2023-12-31
5,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,136 GBP2023-12-31
181,998 GBP2022-12-31
Other Debtors
Current
61,994 GBP2023-12-31
36,021 GBP2022-12-31
Prepayments/Accrued Income
Current
10,848 GBP2023-12-31
13,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,745 GBP2023-12-31
8,495 GBP2022-12-31
Amounts owed to group undertakings
Current
399,994 GBP2023-12-31
84,663 GBP2022-12-31
Corporation Tax Payable
Current
9,786 GBP2022-12-31
Taxation/Social Security Payable
Current
31,474 GBP2023-12-31
Other Creditors
Current
1,175 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,185 GBP2023-12-31
850 GBP2022-12-31
Creditors
Current
457,573 GBP2023-12-31
103,794 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
60,000 shares2022-12-31
Class 2 ordinary share
11,453,800 shares2023-12-31
11,453,800 shares2022-12-31
Related profiles found in government register
  • SINE GROUP LIMITED
    Info
    SINE HOLDINGS LTD - 2021-05-13
    LGM GROUP LIMITED - 2021-04-15
    LGM RECORDS LIMITED - 2017-02-25
    LIMEGREEN MUSIC LONDON LIMITED - 2016-10-31
    Registered number 09400338
    Fourth Floor, 43 Whitfield Street, London W1T 4HD
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status 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
Active 3
  • 1
    Fourth Floor, 43 Whitfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,989 GBP2023-12-31
    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
    SINE MUSIC LIMITED - 2018-02-28
    SINE RECORDS LIMITED - 2017-10-26
    Fourth Floor, 43 Whitfield Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    308,419 GBP2023-12-31
    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
  • 3
    Fourth Floor, 43 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,892 GBP2023-12-31
    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
Ceased 2
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,191 GBP2023-12-31
    Person with significant control
    2021-01-30 ~ 2021-03-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LGM GROUP LIMITED - 2017-02-25
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,198 GBP2023-12-31
    Person with significant control
    2021-01-30 ~ 2021-03-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.