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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 1
  • Carruthers, Robert Kirk
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
    Robert Kirk Carruthers
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pearce, Jason
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-04-17
    OF - Director → CIF 0
    Pearce, Jason
    Company Director born in December 1967
    Individual (6 offsprings)
    icon of calendar 2023-09-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Carruthers, Clare Anne
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Clare Anne Gambold
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Millard, Gareth John
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-10 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

THE BOOKZINE COMPANY LIMITED

Previous name
CODA RECORDS LIMITED - 2020-01-22
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets
500,000 GBP2024-08-31
555,000 GBP2023-08-31
Current Assets
69,138 GBP2024-08-31
302,347 GBP2023-08-31
Creditors
Current
-553,475 GBP2024-08-31
-505,038 GBP2023-08-31
Net Current Assets/Liabilities
-484,337 GBP2024-08-31
-202,691 GBP2023-08-31
Total Assets Less Current Liabilities
15,663 GBP2024-08-31
352,309 GBP2023-08-31
Creditors
Non-current
-41,649 GBP2024-08-31
-47,850 GBP2023-08-31
Net Assets/Liabilities
-25,986 GBP2024-08-31
304,459 GBP2023-08-31
Equity
-25,986 GBP2024-08-31
304,459 GBP2023-08-31

  • THE BOOKZINE COMPANY LIMITED
    Info
    CODA RECORDS LIMITED - 2020-01-22
    Registered number 10328987
    icon of addressInternational House, 12 Constance Street, London E16 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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