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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
    Cole, Brian Arthur
    Accountant
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 2
    Chong, Guy
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 3
    Sansom, Frank Charles Roger
    Individual (20 offsprings)
    Officer
    2002-12-30 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 4
    Gold, Alex
    Born in September 1971
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Alex Gold
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-20
    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
  • 5
    Conn, Rowan Norman
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-08-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Villafranco, Ana
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Ms Anar Villafranco
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2025-10-20 ~ now
    PE - Has significant influence or controlCIF 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, 39010 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 8
    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, 41788 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRAVAGANZA RECORDINGS LTD.

Period: 1997-12-02 ~ now
Company number: 03475162
Registered name
XTRAVAGANZA RECORDINGS LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
200,000 GBP2024-03-30
200,000 GBP2023-03-30
Property, Plant & Equipment
806 GBP2024-03-30
1,137 GBP2023-03-30
Fixed Assets
200,806 GBP2024-03-30
201,137 GBP2023-03-30
Debtors
12,180 GBP2024-03-30
12,690 GBP2023-03-30
Cash at bank and in hand
519 GBP2024-03-30
Current Assets
12,699 GBP2024-03-30
12,690 GBP2023-03-30
Creditors
Current
62,989 GBP2024-03-30
56,382 GBP2023-03-30
Net Current Assets/Liabilities
-50,290 GBP2024-03-30
-43,692 GBP2023-03-30
Total Assets Less Current Liabilities
150,516 GBP2024-03-30
157,445 GBP2023-03-30
Creditors
Non-current
34,543 GBP2024-03-30
39,553 GBP2023-03-30
Net Assets/Liabilities
115,973 GBP2024-03-30
117,892 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
-84,029 GBP2024-03-30
-82,110 GBP2023-03-30
Equity
115,973 GBP2024-03-30
117,892 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Other than goodwill
200,000 GBP2023-03-30
Intangible Assets
Other than goodwill
200,000 GBP2024-03-30
200,000 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,563 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,757 GBP2024-03-30
95,426 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
331 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
806 GBP2024-03-30
1,137 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
12,180 GBP2024-03-30
Current, Amounts falling due within one year
12,690 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
7,531 GBP2024-03-30
6,602 GBP2023-03-30
Other Creditors
Current
55,458 GBP2024-03-30
49,780 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
34,543 GBP2024-03-30
39,553 GBP2023-03-30

  • XTRAVAGANZA RECORDINGS LTD.
    Info
    Registered number 03475162
    67 Newland Street, Witham, Essex CM8 1AA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.