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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
    Presencer, Lohan
    Born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
    Montgomery, Sarah
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Farrow, Ben
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Bevan, Jonathan David
    Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Mr Lohan Presencer
    Born in October 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 4
    Watts, Raju Paul
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Ashman, Jonathan Paul
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Apfel, Marcel Jack
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 7
    MSHK LIMITED - 2010-01-28
    PIXIEWHEEL LIMITED - 1997-04-22
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    icon of address103, Gaunt Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2024-06-25
    PE - Secretary → CIF 0
    Person with significant control
    2018-03-12 ~ 2018-03-12
    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
parent relation
Company in focus

MINISTRY OF SOUND PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-20 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
Shareholder's fund
1 GBP2017-01-31

Related profiles found in government register
  • MINISTRY OF SOUND PROPERTIES LIMITED
    Info
    Registered number 09959950
    icon of address103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MINISTRY OF SOUND PROPERTIES LIMITED
    S
    Registered number 09959950
    icon of address103 Gaunt Street, London, SE1 6DP
    Private Company Limited in United Kingdom
    CIF 1 CIF 2
  • MINISTRY OF SOUND PROPERTIES LIMITED
    S
    Registered number 09959950
    icon of address103 Gaunt Street, London, United Kingdom, SE1 6DP
    Private Company Limited in Companies House England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MOS NEWCO 1 LTD - 2017-07-20
    SWOPCO1 LIMITED - 2018-03-08
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address103 Gaunt Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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