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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 8
  • 1
    Shanmugathas, Dhakshayini
    Individual (40 offsprings)
    Officer
    2003-06-18 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Morrison, George Ivan
    Born in August 1945
    Individual (9 offsprings)
    Officer
    (before 1993-07-07) ~ now
    OF - Director → CIF 0
  • 3
    Cousins, John Edward
    Accountant born in October 1941
    Individual (32 offsprings)
    Officer
    2004-05-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Lee, Gigi Ann
    Real Estate Management born in July 1967
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2010-01-20
    OF - Director → CIF 0
    Lee, Gigi Ann
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 5
    EXILE PRODUCTIONS LIMITED
    - now 02122477
    CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
    2nd Floor 88-90, Baker Street, London, England
    Active Corporate (5 parents, 3 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-07-07 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-07-07 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 8
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    ~ 2003-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EXILE RECORDS LIMITED

Period: 1993-03-19 ~ now
Company number: 02729336
Registered names
EXILE RECORDS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1 GBP2025-04-30
-706 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
-706 GBP2024-04-30
Cash at bank and in hand
73,670 GBP2025-04-30
73,754 GBP2024-04-30
Current Assets
73,670 GBP2025-04-30
73,754 GBP2024-04-30
Net Current Assets/Liabilities
58,378 GBP2025-04-30
58,462 GBP2024-04-30
Total Assets Less Current Liabilities
58,379 GBP2025-04-30
57,756 GBP2024-04-30
Net Assets/Liabilities
58,379 GBP2025-04-30
57,756 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
58,279 GBP2025-04-30
57,656 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
490,072 GBP2025-04-30
490,072 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
490,071 GBP2025-04-30
490,778 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-707 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-30
-706 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-04-30
-1 GBP2024-04-30
Amounts owed to directors
Current
15,293 GBP2025-04-30
15,293 GBP2024-04-30

  • EXILE RECORDS LIMITED
    Info
    LUNDY PUFFIN LIMITED - 1993-03-19
    Registered number 02729336
    2nd Floor 88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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