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 3
  • 1
    Wilson, Timothy Quentin
    Producer born in March 1985
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caldecott, Edmund Louis
    Entrepreneur born in August 1985
    Individual (5 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Thomas
    Head Of Music born in August 1986
    Individual (1 offspring)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Tim Wilson
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2019-09-13 ~ 2019-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson, Alison
    Entrepreneur born in March 1965
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Mr Edmund Louis Caldecott
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Tom Hare
    Born in August 1986
    Individual
    Person with significant control
    2019-09-13 ~ 2020-09-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE NIGHT RECORDS LTD

Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Fixed Assets
2,299 GBP2021-10-31
Current Assets
111,122 GBP2021-10-31
20,140 GBP2020-12-31
Creditors
Current
-328,969 GBP2021-10-31
-292,100 GBP2020-12-31
Net Current Assets/Liabilities
-217,847 GBP2021-10-31
-271,960 GBP2020-12-31
Total Assets Less Current Liabilities
-215,548 GBP2021-10-31
-271,960 GBP2020-12-31
Creditors
Non-current
-41,265 GBP2021-10-31
-60,454 GBP2020-12-31
Net Assets/Liabilities
-256,813 GBP2021-10-31
-332,414 GBP2020-12-31
Equity
-256,813 GBP2021-10-31
-332,414 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-10-31
52020-10-01 ~ 2020-12-31

  • ONE NIGHT RECORDS LTD
    Info
    Registered number 12205110
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    Private Limited Company incorporated on 2019-09-13 and dissolved on 2023-12-26 (4 years 3 months). The company status is Dissolved.
    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.