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
6
- 1
Mills, Martin Charles
Born in May 1949Individual (32 offsprings)Officer
1996-04-01 ~ nowOF - Director → CIF 0 - 2
Russell, Richard
Born in March 1971Individual (12 offsprings)Officer 1995-11-21 ~ nowOF - Director → CIF 0Mr Richard Russell
Born in March 1971Individual (12 offsprings)Person with significant control 2016-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ebbett, Neela
Born in September 1967Individual (16 offsprings)Officer 2024-10-21 ~ nowOF - Director → CIF 0Ebbett, Neela
Individual (16 offsprings)Officer 2014-06-06 ~ nowOF - Secretary → CIF 0 - 4
Redding, Paul Michael
Born in September 1965Individual (15 offsprings)Officer 2013-12-04 ~ nowOF - Director → CIF 0 - 5
Beardsworth, Ben Scott
Born in June 1974Individual (3 offsprings)Officer 2013-12-04 ~ nowOF - Director → CIF 0 - 6
BEGGARS GROUP LIMITED
- nowBEGGAR'S BANQUET COMMUNICATIONS LIMITED - 1998-01-21BEGGARS BANQUET GROUP LIMITED - 2000-05-23
17-19, Alma Road, London, EnglandActive Corporate (8 parents, 11 offsprings)Person with significant control 2016-11-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Wyllie, Ewen James
Company Director born in March 1953Individual (4 offsprings)Officer 1996-04-01 ~ 2006-09-19OF - Director → CIF 0 - 2
Bolt, Nigel Peter
IndividualOfficer 1996-04-01 ~ 2013-12-04OF - Secretary → CIF 0 - 3
Worthington, Nicholas
Record Producer born in December 1969Individual (7 offsprings)Officer 1999-05-24 ~ 2001-06-30OF - Director → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1995-11-15 ~ 1995-11-21PE - Nominee Director → CIF 0 - 5Hanover House, 14 Hanover Square, LondonActive Corporate (5 parents, 121 offsprings)Equity (Company account)2 GBP2024-03-31Officer1995-11-21 ~ 1996-04-01PE - Secretary → CIF 0
- 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1995-11-15 ~ 1995-11-21PE - Nominee Secretary → CIF 0
Company in focus
XL RECORDINGS LIMITED
Previous names
HERO MUSIC LIMITED - 1996-04-17
SPEED 5198 LIMITED - 1995-12-15
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
XL RECORDINGS LIMITED
InfoHERO MUSIC LIMITED - 1996-04-17SPEED 5198 LIMITED - 1996-04-17Registered number 0312627717/19 Alma Road, London SW18 1AAPRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0XL RECORDINGS LIMITED
SRegistered number missingCIF 11 Codrington Mews, London, W11 2EHXL RECORDINGS LIMITED
SRegistered number 03126277CIF 217/19, Alma Road, London, England, SW18 1AAXL RECORDINGS LIMITED
SRegistered number 0312627717-19 Alma Road, 17-19 Alma Road, London, England, SW18 1AALimited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-04-30 ~ dissolvedCIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer 2020-04-30 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-157,970 GBP2019-12-31Person with significant control 2020-04-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
MOWAX LABELS LIMITED
- nowZABEL SERVICES LIMITED - 1998-12-1517-19 Alma Road, LondonActive Corporate (5 parents)Person with significant control 2017-04-14 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 410 Cheyne Walk, Northampton, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)39,548 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-01-01 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
RTRH 123 LIMITED
- nowROUGH TRADE RETAIL HOLDINGS LIMITED - 2018-04-1310 Cheyne Walk, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,663 GBP2018-12-31Person with significant control 2018-03-20 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6YOUNG TURKS PUBLISHING LIMITED - 2021-04-0817-19 Alma Road, LondonActive Corporate (4 parents)Equity (Company account)200,685 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
YOUNG RECORDINGS LIMITED
- nowYOUNG TURKS RECORDINGS LIMITED - 2021-03-3117/19 Alma Road, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2017-01-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8
YOUNG SPACE LTD
- nowYTHQ LIMITED - 2021-04-08YOUNG HQ LIMITED - 2021-12-21Rear Of 85-87 Southgate Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,882,844 GBP2021-12-31Person with significant control 2022-01-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
2
- 1ROUGH TRADE RETAIL GROUP LIMITED - 2020-01-075 Broad Street, Nottingham, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2,130,885 GBP2023-12-31Person with significant control 2016-07-01 ~ 2020-01-01CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2GREENBONUS LIMITED - 1998-05-27Jon Child & Co, 52 Oak Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2000-10-26 ~ 2003-01-17CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.