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
Katovsky, Benjamin Jerome
Born in March 1981Individual (31 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0 - 2
Pounder, Daniel John
Born in May 1977Individual (28 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0 - 3ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-105th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 277 offsprings)Officer2019-04-03 ~ nowOF - Secretary → CIF 0
- 4
HIPGNOSIS HOLDINGS UK LIMITED
1212324627-28, Eastcastle Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Person with significant control2019-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Wilkinson, Andrew James Durham
Chief Executive Officer born in February 1951Individual (24 offsprings)Officer2019-04-03 ~ 2023-10-26OF - Director → CIF 0 - 2
Rampersaud, Cindy Purnamattie
Born in December 1966Individual (7 offsprings)Officer2023-10-26 ~ 2024-07-29OF - Director → CIF 0 - 3
Sutch, Andrew Lang
Solicitor born in July 1952Individual (15 offsprings)Officer2019-04-03 ~ 2023-10-26OF - Director → CIF 0 - 4
Coleman, Sylvia May
Director born in December 1957Individual (2 offsprings)Officer2023-10-26 ~ 2024-01-10OF - Director → CIF 0 - 5
Naylor, Robert Graham
Born in November 1974Individual (5 offsprings)Officer2024-02-23 ~ 2024-07-29OF - Director → CIF 0 - 6
Burger, Paul Jeffrey
Managing Partner And Chief Executive Office born in February 1955Individual (14 offsprings)Officer2019-04-04 ~ 2023-10-24OF - Director → CIF 0 - 7HIPGNOSIS SFH XII LIMITED 11709630 11633746, 11881101, 11633966... (more)Floor 2, 286, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-03 ~ 2019-08-14PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HIPGNOSIS SFH XX LIMITED
Linked company numbers found in government register: 11922621, 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11922621
HIPGNOSIS SFH XX LIMITED
Info27-28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0 HIPGNOSIS SFH XX LIMITED
SRegistered number missing27-28, Eastcastle Street, London, England, W1W 8DHPrivate Limited CompanyCIF 1HIPGNOSIS SFH XX LIMITED
SRegistered number 1192262127-28, Eastcastle Street, London, England, W1W 8DHPrivate Limited Company in Companies House, England And WalesCIF 2Private Limited Company in Registrar Of Companies Of England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1
BAER MUSIC LTD
08656774Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)357,618 GBP2019-03-31Person with significant control2019-12-09 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
BIG SHY SONGS LIMITED
0896612327-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)-391,904 GBP2018-04-01 ~ 2019-03-31Person with significant control2019-05-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
C H PUBLISHING LIMITED
12844497Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-09-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4SPRINT 1087 LIMITED - 2006-03-30 06520695, 05657864, 05709351... (more)Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2020-11-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5
F.S. MUSIC LIMITED
01587689Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
JONNY COFFER LIMITED
0855008427-28 Eastcastle Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Equity (Company account)1,480,544 GBP2019-05-31Person with significant control2020-02-28 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7EK PUBLISHING LIMITED - 2015-10-07Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)555,869 GBP2019-10-29Person with significant control2020-07-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8
PB SONGS LTD
07675784Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)869,110 GBP2020-06-30Person with significant control2021-03-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 9
RUBYRUBY (LONDON) LIMITED
0762371427-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2019-12-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.