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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 24
  • 1
    Wheeldon, Jonathan Mark
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Farmer, Charles Henry Patrick
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Quillan, Joanne Catherine
    Born in December 1966
    Individual (87 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Alexander-wall, Michael Graeme
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    Taylor, Charles Geoffrey William
    Born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1991-12-19) ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Hull, Jonathan
    Born in February 1962
    Individual (41 offsprings)
    Officer
    1998-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Ptaszynski, Andre Jan
    Born in May 1953
    Individual (57 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Witts, Howard Raymond
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (44 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Koravos, Jessica Lorien
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 14
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (69 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Hennessy, Richard Patrick
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 16
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Turner, Keith Michael
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Wilson, Douglas
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1990-08-01
    OF - Director → CIF 0
  • 19
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Chhaya, Pundareek
    Individual (30 offsprings)
    Officer
    (before 1991-12-19) ~ 2016-03-31
    OF - Secretary → CIF 0
  • 21
    Chester, Isobel Kathryn
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (33 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 22
    Chapman, Lawrence Ian
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Ells, Stuart John
    Born in March 1961
    Individual (32 offsprings)
    Officer
    1999-10-10 ~ 2002-02-26
    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 (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.