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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
Active 2
  • 1
    Rossdale, Gavin
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ now
    OF - Director → CIF 0
    Mr Gavin Rossdale
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Black, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rossdale, Douglas, Doctor
    Doctor born in March 1925
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MAD DOG WINSTON RECORDING COMPANY LIMITED

Previous names
MAD DOG WINSTON MUSIC LIMITED - 1996-10-08
FOAD LIMITED - 1997-03-17
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
37,856 GBP2024-07-31
89,941 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-66,621 GBP2023-07-31
Net Current Assets/Liabilities
40,411 GBP2024-07-31
42,453 GBP2023-07-31
Net Assets/Liabilities
37,364 GBP2024-07-31
39,667 GBP2023-07-31
Equity
37,364 GBP2024-07-31
39,667 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • THE MAD DOG WINSTON RECORDING COMPANY LIMITED
    Info
    MAD DOG WINSTON MUSIC LIMITED - 1996-10-08
    FOAD LIMITED - 1996-10-08
    Registered number 03223052
    icon of address88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.