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 7
  • 1
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (26 offsprings)
    Officer
    2010-01-14 ~ now
    OF - director → CIF 0
  • 3
    Rees, William Arwel
    Company Director born in November 1956
    Individual (66 offsprings)
    Officer
    2006-01-18 ~ now
    OF - director → CIF 0
  • 4
    Jones, Owen Griffith Ronald
    Director born in December 1948
    Individual (72 offsprings)
    Officer
    2010-01-14 ~ now
    OF - director → CIF 0
  • 5
    Slot, Olivia
    Producer born in May 1964
    Individual (1 offspring)
    Officer
    2004-05-17 ~ now
    OF - director → CIF 0
  • 6
    Roberts, Jennifer
    Director born in September 1966
    Individual (69 offsprings)
    Officer
    2010-01-14 ~ now
    OF - director → CIF 0
  • 7
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ 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 13
  • 1
    Campbell, William Guy
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    ~ 1995-05-23
    OF - director → CIF 0
  • 2
    Bond, Sara
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2021-06-28
    OF - secretary → CIF 0
  • 3
    Page, Robert Anthony
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    ~ 1995-05-23
    OF - director → CIF 0
  • 4
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    ~ 1995-05-23
    OF - director → CIF 0
  • 5
    Healy, Noel Patrick
    Managing Director born in November 1959
    Individual
    Officer
    1995-05-23 ~ 1995-11-27
    OF - director → CIF 0
  • 6
    Leach, John Howard
    Company Director born in March 1957
    Individual
    Officer
    ~ 2020-08-07
    OF - director → CIF 0
  • 7
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 2003-04-10
    OF - director → CIF 0
    Callen, Stephen Gibson
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 1997-02-06
    OF - secretary → CIF 0
  • 8
    Burden, Nigel
    Individual
    Officer
    1993-02-01 ~ 1995-05-23
    OF - secretary → CIF 0
  • 9
    Eskell, Stanley Louis Mowbray, Maj Gen The Hon
    Consultant born in January 1918
    Individual
    Officer
    ~ 1995-05-23
    OF - director → CIF 0
  • 10
    Banting, James
    Marketing Analyst born in December 1963
    Individual (1 offspring)
    Officer
    ~ 1995-04-03
    OF - director → CIF 0
    Banting, James
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - secretary → CIF 0
  • 11
    Leach, David Dennis Wilkie
    Individual (15 offsprings)
    Officer
    2006-02-28 ~ 2010-01-15
    OF - secretary → CIF 0
  • 12
    Baldwin, Peter Alan Charles, Major General
    Individual
    Officer
    1997-02-06 ~ 2006-02-28
    OF - secretary → CIF 0
  • 13
    Frewin, Colin
    Television Producer born in October 1958
    Individual (5 offsprings)
    Officer
    1995-05-23 ~ 1996-01-05
    OF - director → CIF 0
parent relation
Company in focus

MUSIC BOX LIMITED

Previous name
SQUADRANGE LIMITED - 1986-09-12
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • MUSIC BOX LIMITED
    Info
    SQUADRANGE LIMITED - 1986-09-12
    Registered number 02009544
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    Private Limited Company incorporated on 1986-04-14 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.