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.
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Major, Timothy William
Born in October 1980Individual (86 offsprings)Officer2024-05-17 ~ nowOF - Director → CIF 0 - 2
Henderson, Guy Robert
Born in November 1960Individual (72 offsprings)Officer2025-01-14 ~ nowOF - Director → CIF 0 - 31-7-1, Konan Minato-ku, Tokyo, JapanCorporate (41 offsprings)Person with significant control2024-05-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
ROCK BIDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 15726438
ROCK BIDCO LIMITED
Info2 Canal Reach, London N1C 4DBPRIVATE LIMITED COMPANY incorporated on 2024-05-17 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 ROCK BIDCO LIMITED
SRegistered number 157264382, Canal Reach, London, United Kingdom, N1C 4DBLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1
DUCK DEMERGED HOLDCO LIMITED
157192912 Canal Reach, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
GOLDFINCH PRODUCTIONS LIMITED
012357902 Canal Reach, London, EnglandActive Corporate (9 parents)Person with significant control2024-06-26 ~ nowCIF 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 - 3MERCURY SONGS LIMITED - 1978-12-31MARLHOUSE PRODUCTIONS LIMITED - 1976-12-312 Canal Reach, London, EnglandActive Corporate (10 parents)Person with significant control2024-06-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
MERCURY SONGS DEMERGED HOLDCO LIMITED
157244262 Canal Reach, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5
NIGHTJAR DEMERGED HOLDCO LIMITED
157202122 Canal Reach, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 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 - 6
QUEEN MUSIC LIMITED
012164192 Canal Reach, London, EnglandActive Corporate (10 parents)Person with significant control2024-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7
QUEEN PRODUCTIONS LIMITED
012266282 Canal Reach, London, EnglandActive Corporate (11 parents, 8 offsprings)Person with significant control2024-06-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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