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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
    Cousins, John Edward
    Accountant born in October 1941
    Individual (32 offsprings)
    Officer
    2004-05-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Morrison, George Ivan
    Born in August 1945
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Shanmugathas, Dhakshayini
    Individual (40 offsprings)
    Officer
    2003-06-18 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    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, 41778 offsprings)
    Officer
    1992-07-07 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39004 offsprings)
    Officer
    1992-07-07 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 7
    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
  • 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
-706 GBP2024-04-30
2,830 GBP2023-04-30
Fixed Assets
-706 GBP2024-04-30
2,830 GBP2023-04-30
Cash at bank and in hand
73,754 GBP2024-04-30
73,800 GBP2023-04-30
Current Assets
73,754 GBP2024-04-30
73,800 GBP2023-04-30
Net Current Assets/Liabilities
58,462 GBP2024-04-30
58,507 GBP2023-04-30
Total Assets Less Current Liabilities
57,756 GBP2024-04-30
61,337 GBP2023-04-30
Net Assets/Liabilities
57,756 GBP2024-04-30
61,337 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
57,656 GBP2024-04-30
61,237 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
490,072 GBP2024-04-30
490,072 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
490,778 GBP2024-04-30
487,242 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,536 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
-706 GBP2024-04-30
2,830 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Amounts owed to directors
Current
15,293 GBP2024-04-30
15,293 GBP2023-04-30

  • 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 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.