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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 4
  • 1
    Navin, Bradley Peter
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mullan, James Anthony
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hamill, Sheridan George
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Austin, Nicholas
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
    Austin, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-24
    OF - Secretary → CIF 0
  • 3
    Grady, Steve
    Executive born in February 1966
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2017-01-05
    OF - Director → CIF 0
    Grady, Steve
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 4
    Goodman, Stuart
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2017-01-05
    OF - Director → CIF 0
  • 5
    Boot, Adrian
    Photographer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-03
    OF - Director → CIF 0
  • 6
    Barham-palmer, Teresa Isabella
    Marketing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 2009-09-30
    OF - Director → CIF 0
    Barham-palmer, Teresa Isabella
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Palmer, Christopher John
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Kohn, Robert
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-05-07
    OF - Director → CIF 0
    Kohn, Robert
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 9
    Hudson, Andrew
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2017-01-05
    OF - Director → CIF 0
parent relation
Company in focus

ROYALTYSHARE LIMITED

Previous names
BRUTONGLADE LIMITED - 1984-01-17
MUSICALC SYSTEMS LIMITED - 2008-11-20
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
1,154,201 GBP2025-03-31
1,182,292 GBP2024-03-31
Net Current Assets/Liabilities
1,154,201 GBP2025-03-31
1,182,292 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,154,001 GBP2025-03-31
1,182,092 GBP2024-03-31
Equity
1,154,201 GBP2025-03-31
1,182,292 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
1,127,344 GBP2025-03-31
Current
1,155,435 GBP2024-03-31
Other Debtors
Amounts falling due within one year
26,857 GBP2025-03-31
26,857 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,154,201 GBP2025-03-31
1,182,292 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31

  • ROYALTYSHARE LIMITED
    Info
    BRUTONGLADE LIMITED - 1984-01-17
    MUSICALC SYSTEMS LIMITED - 1984-01-17
    Registered number 01762608
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1983-10-19 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.