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ALL THINGS CONSIDERED LIMITED
Company number 03164812 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALL THINGS CONSIDERED LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALL THINGS CONSIDERED LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03164812
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 February 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Sound recording and music publishing activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALL THINGS CONSIDERED LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALL THINGS CONSIDERED LIMITED
ALL THINGS CONSIDERED LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALL THINGS CONSIDERED LIMITED · statement of 21 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATC REPRESENTATION LTD Company 15333452 | — | 34,358 | ORDINARY |
People with significant control · 1 current
Who controls ALL THINGS CONSIDERED LIMITED
ALL THINGS CONSIDERED LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Atc Representation Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2024 | Company · Limited Company · United Kingdom · number 15333452 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Things Considered Group Plc | Shares: 75% or more | 21 December 2021 | 1 April 2024 |
| Mr Adam Charles Driscoll | Significant influence or control | 21 December 2021 | 21 December 2021 |
| Mr Craig Newman | Significant influence or control | 21 December 2021 | 21 December 2021 |
| All Things Considered Group Plc | Shares: 75% or more | 21 December 2021 | 21 December 2021 |
| Mr Brian John Message | Significant influence or control | 6 April 2016 | 21 December 2021 |
Officers · 4 current
Who runs ALL THINGS CONSIDERED LIMITED
ALL THINGS CONSIDERED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHAL, Harprit Singh | Secretary | 1 January 2001 | British | — |
| DRISCOLL, Adam Charles | Director | 4 March 2021 | British | England |
| MESSAGE, Brian John | Director | 31 December 2004 | British | England |
| NEWMAN, Craig | Director | 29 April 2006 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSAGE, Leigh Katherine | Secretary | 21 February 1996 | 1 January 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 21 February 1996 | 21 February 1996 |
| CHAPPLE, Colin Michael | Director | 1 January 2012 | 31 December 2018 |
| EDGE, John Bryce | Director | 25 November 2019 | 25 March 2021 |
| HUFFORD, Christopher Howard | Director | 25 November 2019 | 25 March 2021 |
| KORAVOS, Jessica Lorien | Director | 7 August 2009 | 31 December 2011 |
| MARIANO, Nora | Director | 1 June 2002 | 30 November 2005 |
| MESSAGE, Leigh Katherine | Director | 21 February 1996 | 13 March 2002 |
| MIDDLETON, Philip John | Director | 1 June 2002 | 29 April 2006 |
| NEWMAN, Craig | Director | 21 February 1996 | 1 June 2002 |
| SALMON, Ric Anthony | Director | 1 January 2016 | 6 April 2021 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 21 February 1996 | 21 February 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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