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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 9
  • 1
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Montgomery, Sarah
    Individual (13 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashman, Jonathan Paul
    Finance Director born in November 1981
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Presencer, Lohan
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr Lohan Presencer
    Born in October 1970
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 4
    Watts, Raju Paul
    Cfo born in November 1973
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Apfel, Marcel Jack
    Individual (11 offsprings)
    Officer
    2016-01-20 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 6
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Bevan, Jonathan David
    Ceo born in May 1971
    Individual (70 offsprings)
    Officer
    2017-07-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 8
    Farrow, Ben
    Director born in July 1982
    Individual (12 offsprings)
    Officer
    2018-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    MINISTRY OF SOUND GROUP LIMITED
    - now 03299668
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103, Gaunt Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2017-01-05 ~ 2024-06-25
    OF - Secretary → CIF 0
    Person with significant control
    2018-03-12 ~ 2018-03-12
    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
parent relation
Company in focus

MINISTRY OF SOUND PROPERTIES LIMITED

Period: 2016-01-20 ~ now
Company number: 09959950
Registered name
MINISTRY OF SOUND PROPERTIES LIMITED - now
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
    103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 (10 years 2 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
    103 Gaunt Street, London, SE1 6DP
    Private Company Limited in United Kingdom
    CIF 1 CIF 2
  • MINISTRY OF SOUND PROPERTIES LIMITED
    S
    Registered number 09959950
    103 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 4
  • 1
    79 BOROUGH ROAD LIMITED
    - now 10746952
    SWOPCO1 LIMITED
    - 2018-03-08 10746952
    MOS NEWCO 1 LTD
    - 2017-07-20 10746952
    103 Gaunt Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MINISTRY VENUES LIMITED
    14279571
    103 Gaunt Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TM - CENTRAL SERVICES LIMITED
    14279183
    103 Gaunt Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TM - SHEPHERDS BUSH LIMITED
    14132220
    103 Gaunt Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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