logo
explain how to read the page

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 19
  • 1
    Moriarty, Michael Paul
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Rubinstein, Jerold H
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Wheelhouse, Kevin Paul
    Chief Financial Officer born in October 1952
    Individual (22 offsprings)
    Officer
    2001-11-15 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Probert, Gregory Lee
    Ceo born in July 1956
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Oakes, Simon Thomas, Mr.
    Director born in March 1957
    Individual (34 offsprings)
    Officer
    1998-07-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Ayrault Iv, Arthur Delancey
    Executive Vice President born in July 1961
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2002-04-09
    OF - Director → CIF 0
  • 7
    Daly, Mary Margaret
    Ceo born in September 1965
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Boyko, Eric
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Eric Boyko
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Samuelson, Raymond Dale
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Clarkson, Jeffrey Robert
    Cfo born in July 1963
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2011-03-24
    OF - Director → CIF 0
    Clarkson, Jeffrey Robert
    Cfo
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Thomas, Robin Lance
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Sranko, Balazs
    Corporate Development Executiv born in August 1977
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Johnstone, Christopher Bruce
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Houlihan, Margaret Mary
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 1999-03-23
    OF - Director → CIF 0
  • 15
    Crump, Adrian Charles Nicholas
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    1998-11-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    1996-06-18 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 17
    730, Wellington, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    1996-06-18 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 19
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    1996-06-18 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XTRA MUSIC LIMITED

Period: 1996-11-01 ~ now
Company number: 03213349
Registered names
XTRA MUSIC LIMITED - now
CHELTRADING 130 LIMITED - 1996-11-01 03283212... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • XTRA MUSIC LIMITED
    Info
    CHELTRADING 130 LIMITED - 1996-11-01
    Registered number 03213349
    Riverside Studios, 101 Queen Caroline Street, London W6 9BN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.