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 4
  • 1
    Lascelles, Jeremy
    Music Executive born in February 1955
    Individual (10 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Lafargue Jr., Rell Quentin
    Chief Operating Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Khosrowshahi, Golnar
    Chief Executive Officer born in September 1971
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    ARTS MEDIA LIMITED - 2016-07-05
    WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
    Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    48,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Millar, Robin John Christian, Sir
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    D'urbano, David
    Finance Director born in May 1971
    Individual (38 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 4
    Devereux, Robert
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2016-06-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 6
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 13
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
    2013-09-13 ~ 2014-07-22
    OF - Director → CIF 0
  • 14
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    1998-03-31 ~ 1999-04-14
    OF - Director → CIF 0
  • 15
    Eldridge, Royston Charles
    Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 16
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (12 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 18
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2007-11-23
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal & Business Affa
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 20
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 22
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Emberey, Ivor Lloyd
    Finance Dir born in May 1948
    Individual
    Officer
    1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 24
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Wright, Christopher
    Born in September 1944
    Individual (14 offsprings)
    Officer
    2016-06-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 27
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Secretary
    Individual
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 28
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 30
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CHRYSALIS RECORDS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
452,816 GBP2024-03-31
470,465 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
452,916 GBP2024-03-31
470,565 GBP2023-03-31
Debtors
7,809,561 GBP2024-03-31
5,564,694 GBP2023-03-31
Cash at bank and in hand
1,096,523 GBP2024-03-31
703,881 GBP2023-03-31
Current Assets
10,557,121 GBP2024-03-31
7,988,746 GBP2023-03-31
Net Current Assets/Liabilities
400,655 GBP2024-03-31
371,475 GBP2023-03-31
Total Assets Less Current Liabilities
853,571 GBP2024-03-31
842,040 GBP2023-03-31
Equity
Called up share capital
10,481 GBP2024-03-31
10,481 GBP2023-03-31
10,481 GBP2022-03-31
Retained earnings (accumulated losses)
843,090 GBP2024-03-31
831,559 GBP2023-03-31
791,300 GBP2022-03-31
Equity
853,571 GBP2024-03-31
842,040 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,531 GBP2023-04-01 ~ 2024-03-31
40,259 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,531 GBP2023-04-01 ~ 2024-03-31
40,259 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,015,274 GBP2024-03-31
1,033,840 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,794,287 GBP2024-03-31
4,530,854 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,809,561 GBP2024-03-31
5,564,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,113,915 GBP2024-03-31
1,092,760 GBP2023-03-31
Amounts owed to group undertakings
Current
7,742,128 GBP2024-03-31
5,470,346 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
13,890 GBP2023-03-31
Other Creditors
Current
1,300,423 GBP2024-03-31
1,040,275 GBP2023-03-31
Related profiles found in government register
  • CHRYSALIS RECORDS LIMITED
    Info
    Registered number 00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London EC2A 4DQ
    Private Limited Company incorporated on 1968-09-18 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CHRYSALIS RECORDS LIMITED
    S
    Registered number missing
    Victoria House, 1 Leonard Circus, 64 Paul Street, London, England, EC2A 4DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.