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.
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Quicke, Peter Noel
Born in December 1961Individual (13 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0 - 2
Kemp, Adrian Paul
Born in December 1979Individual (4 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0 - 3
More, Jonathan
Born in March 1957Individual (6 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0 - 4
Cohn, Matthew
Born in March 1961Individual (6 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0
Mr Peter Noel Quicke
Born in December 1961Individual (13 offsprings)Person with significant control2017-04-06 ~ 2018-12-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
NINJA TUNE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Cash and Cash Equivalents
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Amounts invested in assets
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Called-up share capital (not paid)
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Other Debtors
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 10713956
NINJA TUNE HOLDINGS LIMITED
Info41 Great Portland Street, London W1W 7LAPRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 NINJA TUNE HOLDINGS LIMITED
SRegistered number 10713956C/o L&c Llp, City Bridge House, 57 Southwark Street, London, United Kingdom, SE1 1RULimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 141 Great Portland Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,675 GBP2024-01-01 ~ 2024-12-31Person with significant control2022-05-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 241 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,508,964 GBP2024-12-31Person with significant control2017-07-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 341 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control2017-07-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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