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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bolt, Nigel Peter
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 2
    Redding, Paul Michael
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Martin Charles
    Born in May 1949
    Individual (48 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ebbett, Neela
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Ebbett, Neela
    Individual (19 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Beardsworth, Ben Scott
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Worthington, Nicholas
    Record Producer born in December 1969
    Individual (13 offsprings)
    Officer
    1999-05-24 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Wyllie, Ewen James
    Company Director born in March 1953
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 8
    Russell, Richard
    Born in March 1971
    Individual (15 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Director → CIF 0
    Mr Richard Russell
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-15 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-11-15 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-21 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    BEGGARS GROUP LIMITED
    - now 01414045
    BEGGARS BANQUET GROUP LIMITED - 2000-05-23
    BEGGAR'S BANQUET COMMUNICATIONS LIMITED - 1998-01-21
    17-19, Alma Road, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

XL RECORDINGS LIMITED

Company number: 03126277
Registered names
XL RECORDINGS LIMITED - now
SPEED 5198 LIMITED - 1995-12-15 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • XL RECORDINGS LIMITED
    Info
    HERO MUSIC LIMITED - 1996-04-17
    SPEED 5198 LIMITED - 1996-04-17
    Registered number 03126277
    17/19 Alma Road, London SW18 1AA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • XL RECORDINGS LIMITED
    S
    Registered number missing
    1 Codrington Mews, London, W11 2EH
    CIF 1
  • XL RECORDINGS LIMITED
    S
    Registered number 03126277
    17/19, Alma Road, London, England, SW18 1AA
    CIF 2
  • XL RECORDINGS LIMITED
    S
    Registered number 03126277
    17-19 Alma Road, 17-19 Alma Road, London, England, SW18 1AA
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BEGGARS CATALOGUES LLP
    OC355846
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BEGGARS MUSIC LIMITED
    07294756
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -157,970 GBP2019-12-31
    Person with significant control
    2020-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MOWAX LABELS LIMITED
    - now 03545165
    ZABEL SERVICES LIMITED - 1998-12-15
    17-19 Alma Road, London
    Active Corporate (9 parents)
    Person with significant control
    2017-04-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROUGH TRADE RETAIL (UK) LIMITED - now
    ROUGH TRADE RETAIL GROUP LIMITED
    - 2020-01-07 05945476
    5 Broad Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,130,885 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-01-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ROUGH TRADE RETAIL HOLDINGS LIMITED
    11315848 11263815
    10 Cheyne Walk, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    39,548 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RTRH 123 LIMITED
    - now 11263815
    ROUGH TRADE RETAIL HOLDINGS LIMITED
    - 2018-04-13 11263815 11315848
    10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,663 GBP2018-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TWISTED NERVE RECORDS LIMITED
    - now 03548358 06277036
    GREENBONUS LIMITED - 1998-05-27
    Jon Child & Co, 52 Oak Street, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-10-26 ~ 2003-01-17
    CIF 1 - Director → ME
  • 8
    YOUNG MUSIC PUBLISHING LIMITED
    - now 07558207
    YOUNG TURKS PUBLISHING LIMITED
    - 2021-04-08 07558207
    17-19 Alma Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    200,685 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    YOUNG RECORDINGS LIMITED
    - now 08851732
    YOUNG TURKS RECORDINGS LIMITED
    - 2021-03-31 08851732
    17/19 Alma Road, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    YOUNG SPACE LTD
    - now 11768315
    YOUNG HQ LIMITED - 2021-12-21
    YTHQ LIMITED - 2021-04-08
    Rear Of 85-87 Southgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,882,844 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.