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 2
  • 1
    Black, Peter
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossdale, Gavin
    Musician born in October 1965
    Individual (5 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Mr Gavin Rossdale
    Born in October 1965
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rossdale, Douglas, Doctor
    Doctor born in March 1925
    Individual
    Officer
    1999-06-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MAD DOG WINSTON RECORDING COMPANY LIMITED

Previous names
FOAD LIMITED - 1997-03-17
MAD DOG WINSTON MUSIC LIMITED - 1996-10-08
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
89,941 GBP2023-07-31
52,900 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-66,621 GBP2023-07-31
-18,483 GBP2022-07-31
Net Current Assets/Liabilities
42,453 GBP2023-07-31
64,359 GBP2022-07-31
Net Assets/Liabilities
39,667 GBP2023-07-31
62,731 GBP2022-07-31
Equity
39,667 GBP2023-07-31
62,731 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • THE MAD DOG WINSTON RECORDING COMPANY LIMITED
    Info
    FOAD LIMITED - 1997-03-17
    MAD DOG WINSTON MUSIC LIMITED - 1996-10-08
    Registered number 03223052
    88-90 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 1996-07-11 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.