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CROWN RECORDS MANAGEMENT LIMITED
Company number SC162101 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CROWN RECORDS MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CROWN RECORDS MANAGEMENT LIMITED's structure. 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
- SC162101
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 December 1995
- Registered office
- Livingston, West Lothian
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CROWN RECORDS MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 December 2022) lists 2 shareholders: 2 other shareholders, such as people.
- CROWN RECORDS MANAGEMENT LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 CROWN RECORDS MANAGEMENT LIMITED
CROWN RECORDS MANAGEMENT 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 (2)
Layer 1
Shareholders of CROWN RECORDS MANAGEMENT LIMITED · statement of 11 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JAMES EDWARD THOMPSON | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls CROWN RECORDS MANAGEMENT LIMITED
CROWN RECORDS MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mrs Sally Anne Barrington Thompson | Shares: 75% or more | 1 January 2017 | Person · British · resident in Hong Kong |
Holdings · 1 layer
What CROWN RECORDS MANAGEMENT LIMITED holds
UK companies whose latest confirmation statement lists CROWN RECORDS MANAGEMENT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CROWN RECORDS MANAGEMENT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED Company 05813003 | Active | 100% | 1,000 | ORDINARY | 11 May 2022 |
Officers · 4 current
Who runs CROWN RECORDS MANAGEMENT LIMITED
CROWN RECORDS MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOPPING, Francis Vivian | Secretary | 4 December 2018 | — | — |
| HARDIE, Stephen | Director | 4 December 2018 | British | England |
| KOOLEN, Barry Anthony | Director | 18 February 2011 | British | England |
| MORTIMER, Jonathan Charles | Director | 1 December 2023 | British | Czech Republic |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Ronald Ferguson | Secretary | 11 December 1995 | 2 May 2000 |
| FOOTE, Robert James | Secretary | 30 September 2004 | 2 March 2011 |
| GANESH, Narindra | Secretary | 2 March 2011 | 22 February 2013 |
| HARDIE, Stephen | Secretary | 22 February 2013 | 4 December 2018 |
| MOREY, Ian Malcolm | Secretary | 2 May 2000 | 30 September 2004 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 11 December 1995 | 11 December 1995 |
| BROWN, Steven | Director | 2 May 2000 | 4 January 2001 |
| DASILVA, Ray | Director | 4 January 2001 | 11 December 2002 |
| FOOTE, Robert James | Director | 4 December 2018 | 1 December 2023 |
| KOOLEN, Barry Anthony | Director | 19 July 2002 | 23 June 2006 |
| LEE, Thelma Maxine | Director | 1 November 2006 | 18 February 2011 |
| MUIR, David Stanley | Director | 1 January 2006 | 4 December 2018 |
| THOMPSON, James Edward | Director | 11 December 1995 | 21 March 2016 |
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.
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