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 2
  • 1
    Ackerman, Steven Lewis
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 2
    20-26, Brunswick Place, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Alleyne, Sonita Charlene
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2009-10-09
    OF - director → CIF 0
    Alleyne, Sonita Charlene
    Company Director
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2000-06-30
    OF - secretary → CIF 0
    2004-06-03 ~ 2009-10-09
    OF - secretary → CIF 0
  • 2
    Wright, Alexander David
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-07-31
    OF - director → CIF 0
  • 3
    Bennun, Paul Robert
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2016-04-04
    OF - director → CIF 0
  • 4
    Nelson, Jeremy
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2023-08-18
    OF - director → CIF 0
  • 5
    Burdin, Paul Boscoe Leo
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2022-06-15
    OF - director → CIF 0
  • 6
    Lawrence, Eric Alexander
    Managing Director born in August 1962
    Individual
    Officer
    2000-06-30 ~ 2003-04-04
    OF - director → CIF 0
  • 7
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2004-06-03
    PE - secretary → CIF 0
  • 8
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
  • 9
    60 Tabernacle Street, London
    Corporate
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE XY NETWORK LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
807,945 GBP2024-03-31
807,945 GBP2023-03-31
Net Current Assets/Liabilities
807,945 GBP2024-03-31
807,945 GBP2023-03-31
Total Assets Less Current Liabilities
807,945 GBP2024-03-31
807,945 GBP2023-03-31
Net Assets/Liabilities
807,945 GBP2024-03-31
807,945 GBP2023-03-31
Equity
807,945 GBP2024-03-31
807,945 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE XY NETWORK LIMITED
    Info
    Registered number 03925250
    20-26 Brunswick Place, London N1 6DZ
    Private Limited Company incorporated on 2000-02-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.