logo
explain how to read the page

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
    Scaplehorn, Neil Alan
    Managing Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Lines, Christopher John
    Sync, Digital & Licensing Manager born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address46-50, Steele Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,508 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Armstrong, Roger Colin
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Roger Colin Armstrong
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carroll, David John Philip
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-01-13
    OF - Director → CIF 0
    Mr David John Philip Carroll
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Churchill, Trevor Anthony John
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-01-13
    OF - Director → CIF 0
    Churchill, Trevor Anthony John
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-01-13
    OF - Secretary → CIF 0
    Mr Trevor Anthony John Churchill
    Born in June 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vallero, Damon Walter
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ 2024-03-19
    OF - Director → CIF 0
    Vallero, Damon
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ 2024-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ACE RECORDS MANAGEMENT LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Debtors
150,100 GBP2024-03-31
150,100 GBP2023-03-31
Net Current Assets/Liabilities
150,100 GBP2024-03-31
150,100 GBP2023-03-31
Total Assets Less Current Liabilities
650,100 GBP2024-03-31
650,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Equity
650,100 GBP2024-03-31
650,100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Amounts Owed By Related Parties
150,000 GBP2024-03-31
Current
150,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
150,100 GBP2024-03-31
150,100 GBP2023-03-31

Related profiles found in government register
  • ACE RECORDS MANAGEMENT LIMITED
    Info
    Registered number 10390330
    icon of addressAce Records Building, Such Close, Letchworth Garden City SG6 1JF
    Private Limited Company incorporated on 2016-09-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ACE RECORDS MANAGEMENT LTD
    S
    Registered number missing
    icon of address5th Floor, 89 New Bond Street, London, England, W1S 1DA
    Legal Form
    CIF 1
  • ACE REORDS MANAGEMENT LIMITED
    S
    Registered number 10390330
    icon of address42-50, Steele Road, London, England, NW10 7AS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAce Records Building, Such Close, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,083 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLangton Garden Cottage, Bishops Sutton Road, Alresford, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-22 ~ 2017-10-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.