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
    Mrs Elizabeth Hegel De Figueroa
    Born in September 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Cox, Edwin Noel
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mahoney, Ayodeji Christopher Renner
    Legal Consultant born in December 1963
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Prior, Tony
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    47-49, La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    47-49, La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEST ONE MUSIC GROUP LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets - Investments
877,567 GBP2023-12-31
877,500 GBP2022-12-31
Debtors
77 GBP2023-12-31
Cash at bank and in hand
73 GBP2023-12-31
215 GBP2022-12-31
Current Assets
150 GBP2023-12-31
215 GBP2022-12-31
Creditors
Current
865,000 GBP2023-12-31
865,000 GBP2022-12-31
Net Current Assets/Liabilities
-864,850 GBP2023-12-31
-864,785 GBP2022-12-31
Total Assets Less Current Liabilities
12,717 GBP2023-12-31
12,715 GBP2022-12-31
Equity
Called up share capital
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Retained earnings (accumulated losses)
5,217 GBP2023-12-31
5,215 GBP2022-12-31
Equity
12,717 GBP2023-12-31
12,715 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
77 GBP2023-12-31
Amounts owed to group undertakings
Current
865,000 GBP2023-12-31
865,000 GBP2022-12-31

Related profiles found in government register
  • WEST ONE MUSIC GROUP LIMITED
    Info
    Registered number 10108995
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 2016-04-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • WEST ONE MUSIC GROUP LIMITED
    S
    Registered number missing
    First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
    Limited Company
    CIF 1
  • WEST ONE MUSIC GROUP LIMITED
    S
    Registered number 10108995
    31-33, College Road, Harrow, England, HA1 1EJ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,688,594 USD2024-03-31
    Person with significant control
    2022-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,228 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CLEARWORKS LIMITED - 2011-03-31
    CLEAR MEDIA DESIGN LIMITED - 2008-01-04
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    953,362 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    MUSIC AND BRANDS LIMITED - 2010-01-27
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    836,899 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    RIVA MUSIC LIMITED - 2000-12-29
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    390,133 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.