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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 31
  • 1
    White, Susan
    Record Producer born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2003-11-10
    OF - Director → CIF 0
    White, Susan
    Individual (2 offsprings)
    Officer
    ~ 2003-11-10
    OF - Secretary → CIF 0
  • 2
    Cokell, Joseph
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    2003-11-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Masuch, Hartwig
    Director born in July 1954
    Individual (64 offsprings)
    Officer
    2015-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual (43 offsprings)
    Officer
    2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Cook, Edward John Nicholas
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2003-11-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    White, Bruce David
    Record Producer born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-11-10
    OF - Director → CIF 0
  • 10
    Norbury, Alistair Mark
    Born in January 1966
    Individual (52 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (63 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (72 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2009-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 14
    Semon, Roger
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    2003-11-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 15
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (65 offsprings)
    Officer
    2013-04-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    D'urbano, David John
    Born in May 1971
    Individual (82 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Abioye, Abolanle
    Secretary
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 18
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 19
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual (35 offsprings)
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 20
    Ludwig, Christopher
    Svp Global Digital Partnerships & Strategy, Bmg born in September 1984
    Individual (14 offsprings)
    Officer
    2022-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Stack, Peter
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Cory-smith, Alexi
    Director born in December 1967
    Individual (76 offsprings)
    Officer
    2015-11-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 23
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 25
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (16 offsprings)
    Officer
    2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-02 ~ 2012-11-21
    OF - Director → CIF 0
  • 27
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (44 offsprings)
    Officer
    2007-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 28
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2003-11-10 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 29
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (72 offsprings)
    Officer
    2013-04-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 30
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (41 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    SANCTUARY RECORDS GROUP LIMITED
    - now 00911474
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREOLE RECORDS LIMITED

Period: 1965-06-30 ~ now
Company number: 00853036
Registered name
CREOLE RECORDS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
36,516 GBP2024-12-31
36,516 GBP2023-12-31
Debtors
Current
36,516 GBP2024-12-31
36,516 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CREOLE RECORDS LIMITED
    Info
    Registered number 00853036
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1965-06-30 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.