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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 6
  • 1
    Boss, Wolfgang Rolf
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Ventura, David Jonathan
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, William Patrick
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2019-06-03 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2019-06-03 ~ 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
parent relation
Company in focus

B1 RECORDS LIMITED

Period: 2019-06-03 ~ now
Company number: 12028368
Registered name
B1 RECORDS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Creditors
Amounts falling due within one year
-4,700 GBP2025-06-30
-28,129 GBP2024-06-30
Net Current Assets/Liabilities
108,929 GBP2025-06-30
94,828 GBP2024-06-30
Total Assets Less Current Liabilities
108,929 GBP2025-06-30
94,828 GBP2024-06-30
Net Assets/Liabilities
108,929 GBP2025-06-30
94,828 GBP2024-06-30
Equity
108,929 GBP2025-06-30
94,828 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • B1 RECORDS LIMITED
    Info
    Registered number 12028368
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.