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 4
  • 1
    Navin, Bradley Peter
    Ceo & President born in December 1970
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mullan, James Anthony
    Lawyer born in May 1972
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (26 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 9
  • 1
    Boot, Adrian
    Photographer born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1991-07-03
    OF - Director → CIF 0
  • 2
    Hudson, Andrew
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Grady, Steve
    Executive born in February 1966
    Individual
    Officer
    2007-06-25 ~ 2017-01-05
    OF - Director → CIF 0
    Grady, Steve
    Individual
    Officer
    2013-10-22 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 4
    Palmer, Christopher John
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Goodman, Stuart
    Accountant born in November 1960
    Individual
    Officer
    2007-06-25 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Barham-palmer, Teresa Isabella
    Marketing Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2009-09-30
    OF - Director → CIF 0
    Barham-palmer, Teresa Isabella
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Kohn, Robert
    Director born in February 1957
    Individual
    Officer
    2007-06-25 ~ 2013-05-07
    OF - Director → CIF 0
    Kohn, Robert
    Individual
    Officer
    2007-06-25 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    Austin, Nicholas
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
    Austin, Nicholas
    Individual (2 offsprings)
    Officer
    ~ 1995-11-24
    OF - Secretary → CIF 0
  • 9
    Hamill, Sheridan George
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1995-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ROYALTYSHARE LIMITED

Previous names
MUSICALC SYSTEMS LIMITED - 2008-11-20
BRUTONGLADE LIMITED - 1984-01-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
1,182,292 GBP2024-03-31
1,200,463 GBP2023-03-31
Net Current Assets/Liabilities
1,182,292 GBP2024-03-31
1,200,463 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,182,092 GBP2024-03-31
1,200,263 GBP2023-03-31
Equity
1,182,292 GBP2024-03-31
1,200,463 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,155,435 GBP2024-03-31
Current
1,186,678 GBP2023-03-31
Other Debtors
Amounts falling due within one year
26,857 GBP2024-03-31
13,785 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,182,292 GBP2024-03-31
1,200,463 GBP2023-03-31

  • ROYALTYSHARE LIMITED
    Info
    MUSICALC SYSTEMS LIMITED - 2008-11-20
    BRUTONGLADE LIMITED - 1984-01-17
    Registered number 01762608
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1983-10-19 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.