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
    Barnes, Andrew Dorian
    Producer born in September 1971
    Individual (19 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Stiles, George William
    Composer born in August 1961
    Individual (13 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Wax, Kenneth Howard
    Theatre Producer born in June 1967
    Individual (59 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Kenneth Howard Wax
    Born in June 1967
    Individual (59 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    33 Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    3, Bedford Road, Ickleford, Hitchin, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,304,482 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 3rd Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,741,778 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-27 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HISTOREMIX LIMITED

Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Debtors
655,717 GBP2024-03-31
1,164,012 GBP2023-03-31
Cash at bank and in hand
3,261,566 GBP2024-03-31
1,987,203 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
120 GBP2022-03-31
Retained earnings (accumulated losses)
3,117 GBP2024-03-31
336,855 GBP2023-03-31
-361,928 GBP2022-03-31
Equity
3,237 GBP2024-03-31
336,975 GBP2023-03-31
-361,808 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-333,738 GBP2023-04-01 ~ 2024-03-31
698,783 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-333,738 GBP2023-04-01 ~ 2024-03-31
698,783 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
374,070 GBP2024-03-31
938,056 GBP2023-03-31
Other Debtors
Current
281,647 GBP2024-03-31
225,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
39,455 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,744,515 GBP2024-03-31
2,508,454 GBP2023-03-31
Other Taxation & Social Security Payable
Current
153,080 GBP2024-03-31
251,339 GBP2023-03-31
Other Creditors
Current
16,451 GBP2024-03-31
14,992 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31

  • HISTOREMIX LIMITED
    Info
    Registered number 11278096
    8th Floor Imperial House, 8 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.