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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 1
  • Madsen, Lone Widahl
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ now
    OF - Director → CIF 0
    Madsen, Lone Widahl
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Secretary → CIF 0
    Miss Lone Widahl Madsen
    Born in February 1965
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Jensen, Stephanie Hallman
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Lawford, Aaron James
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    MARKETPLACE PRACTICE GROWTH LIMITED - 2014-04-23
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    CONNOLLY TODD LIMITED - 2013-02-04
    icon of addressThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -25,666 GBP2025-03-31
    Officer
    2016-02-26 ~ 2021-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PERPETUEM RECORDS LIMITED

Previous name
PERPETUUM RECORDS LIMITED - 2009-10-23
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets
65,461 GBP2024-09-30
99,985 GBP2023-09-30
Current Assets
5,458 GBP2024-09-30
5,214 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-378,492 GBP2024-09-30
-352,103 GBP2023-09-30
Net Current Assets/Liabilities
-373,034 GBP2024-09-30
-346,889 GBP2023-09-30
Total Assets Less Current Liabilities
-307,573 GBP2024-09-30
-246,904 GBP2023-09-30
Net Assets/Liabilities
-308,773 GBP2024-09-30
-248,104 GBP2023-09-30
Equity
-308,773 GBP2024-09-30
-248,104 GBP2023-09-30

  • PERPETUEM RECORDS LIMITED
    Info
    PERPETUUM RECORDS LIMITED - 2009-10-23
    Registered number 07033790
    icon of addressCo/ Wortham Jaques Ltd, 130a High Street, Crediton, Devon EX17 3LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.