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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 5
  • 1
    Kerle, Phillip Lindsay
    Born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Pounder, Daniel John
    Born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of addressUnit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 241 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wilkinson, Andrew James Durham
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Burger, Paul Jeffrey
    Managing Partner & Ceo born in February 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Mr Merck Mercuriadis
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Coleman, Sylvia May
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Naylor, Robert Graham
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-07-29
    OF - Director → CIF 0
  • 7
    Sutch, Andrew Lang
    Director born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    HIPGNOSIS SFH XII LIMITED
    icon of addressFloor 2, 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIPGNOSIS SFH I LIMITED

Previous name
HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 GBP2018-03-31
Net assets/liabilities including pension asset/liability
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-06-08 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2018-03-31
Shareholder's fund
1 GBP2018-03-31

  • HIPGNOSIS SFH I LIMITED
    Info
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Registered number 10809693
    icon of addressEastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.