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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 8
  • 1
    Groves, Oliver Raymond
    Born in January 1972
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Groves
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Copeland, Stephen Thomas
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    1997-04-29 ~ 2002-07-08
    OF - Director → CIF 0
    Copeland, Stephen Thomas
    C.O.O.
    Individual (15 offsprings)
    Officer
    1997-04-29 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 3
    Brathwaite, James Everett
    Chairman born in March 1953
    Individual (47 offsprings)
    Officer
    1997-04-29 ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    Jervis, Terence Andrew
    Producer born in April 1962
    Individual (17 offsprings)
    Officer
    1999-04-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Patel, Harsha
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-07-08 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XS MUSIC PUBLISHING LTD

Period: 1999-06-30 ~ now
Company number: 03362128
Registered names
XS MUSIC PUBLISHING LTD - now
POLLBOOST LIMITED - 1999-06-30
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • XS MUSIC PUBLISHING LTD
    Info
    POLLBOOST LIMITED - 1999-06-30
    X L ENTERTAINMENT LIMITED - 1999-06-30
    Registered number 03362128
    40a Burlington Gardens, London W3 6BA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.