logo
explain how to read the page

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 24
  • 1
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (43 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (32 offsprings)
    Officer
    (before 1991-12-19) ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (259 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-07-30
    OF - Director → CIF 0
  • 8
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (22 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (64 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (32 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 11
    Wilson, Douglas
    Accountant
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1990-08-01
    OF - Director → CIF 0
  • 12
    Chhaya, Pundareek
    Individual (35 offsprings)
    Officer
    (before 1991-12-19) ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (85 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 14
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (22 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (38 offsprings)
    Officer
    1998-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Ells, Stuart John
    Chief Financia Lofficer born in March 1961
    Individual (28 offsprings)
    Officer
    1999-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (50 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (41 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual (28 offsprings)
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 20
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 21
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual (41 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Koravos, Jessica Lorien
    Born in January 1971
    Individual (56 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    LW ENTERTAINMENT LIMITED
    - now 01240524 02286149
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04 01240524 03960004
    6, Catherine Street, London, England
    Active Corporate (28 parents, 14 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

THE REALLY USEFUL RECORD COMPANY LIMITED

Period: 1988-04-21 ~ now
Company number: 02153889
Registered names
THE REALLY USEFUL RECORD COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • THE REALLY USEFUL RECORD COMPANY LIMITED
    Info
    CHICKAREE (UK) LIMITED - 1988-04-21
    Registered number 02153889
    6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.