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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
Active 3
  • 1
    Wheaton, Christopher Van Rensselaer
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Robert Denis Glaser
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressSt Clements House, 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Collins, Mark Grahame
    Telecommunications Person born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Price, Nicholas
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Murphy, Kenneth Edward
    Business Executive born in May 1973
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2014-11-15
    OF - Director → CIF 0
  • 4
    Burke, Christopher Stephen
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Saevarsson, Sigurdur
    Venture Capitalist born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2013-07-03
    OF - Director → CIF 0
  • 6
    Swallow, Julian Kevin John
    Co Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Shipley, Peter Duncan
    Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-10-16
    OF - Director → CIF 0
  • 8
    Hagger, Julie
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 9
    Azoulay, Amir
    Director Manager born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Jackson, Richard
    Telecommunications born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2007-12-21
    OF - Director → CIF 0
    Jackson, Richard Nigel Curzon
    Vp Sales born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-03-01
    OF - Director → CIF 0
    Jackson, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 11
    Owen, Jeffrey
    Operations Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 12
    Hasson, Yossi
    Venture Capitalist born in May 1968
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Bhargava, Vikrant
    Investor born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 14
    Allainguillaume, Patrick
    Ceo Chief Executive Officer born in April 1962
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-05-19
    OF - Director → CIF 0
  • 15
    Kokkinen, Antti Seppo
    Venture Capitalist born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2013-07-03
    OF - Director → CIF 0
  • 16
    Eccles, Matthew James
    Lawyer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-11-15
    OF - Director → CIF 0
  • 17
    Bull, Adrien
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 18
    Smyth, Hannah Victoria Pelham
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 19
    Parham, Michael Monroe
    Business Executive born in June 1963
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Bertrand, Jean-jacques
    Venture Capitalist born in January 1953
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2013-07-03
    OF - Director → CIF 0
  • 21
    Taylor, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 22
    Bourcereau, Jean Renaud Michel
    Venture Capitalist born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2013-07-03
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1501, First Avenue South, Seattle, Wa 98134, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-03-19 ~ 2025-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MUZICALL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Non-current
870,017 GBP2023-12-31
855,995 GBP2022-12-31
Current
37,009 GBP2023-12-31
43,916 GBP2022-12-31
Cash at bank and in hand
53,289 GBP2023-12-31
70,622 GBP2022-12-31
Current Assets
960,315 GBP2023-12-31
970,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-158,561 GBP2023-12-31
Net Current Assets/Liabilities
801,754 GBP2023-12-31
883,235 GBP2022-12-31
Total Assets Less Current Liabilities
801,754 GBP2023-12-31
883,235 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,810,354 GBP2022-12-31
Net Assets/Liabilities
-2,051,431 GBP2023-12-31
-1,927,119 GBP2022-12-31
Equity
Called up share capital
306,881 GBP2023-12-31
306,881 GBP2022-12-31
306,881 GBP2022-01-01
Retained earnings (accumulated losses)
-2,358,312 GBP2023-12-31
-2,234,000 GBP2022-12-31
-2,020,519 GBP2022-01-01
Equity
-2,051,431 GBP2023-12-31
-1,927,119 GBP2022-12-31
-1,713,638 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-162,151 GBP2023-01-01 ~ 2023-12-31
-109,932 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-162,151 GBP2023-01-01 ~ 2023-12-31
-109,932 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-124,312 GBP2023-01-01 ~ 2023-12-31
-213,481 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-124,312 GBP2023-01-01 ~ 2023-12-31
-213,481 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
13,299 GBP2023-12-31
15,395 GBP2022-12-31
Other Debtors
Current
2,692 GBP2023-12-31
3,103 GBP2022-12-31
Prepayments/Accrued Income
Current
21,018 GBP2023-12-31
25,418 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,485 GBP2023-12-31
12,645 GBP2022-12-31
Amounts owed to group undertakings
Current
123,247 GBP2023-12-31
61,493 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,829 GBP2023-12-31
13,160 GBP2022-12-31
Creditors
Current
158,561 GBP2023-12-31
87,298 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,853,185 GBP2023-12-31
2,810,354 GBP2022-12-31
Creditors
Non-current
2,853,185 GBP2023-12-31
2,810,354 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,209 GBP2023-12-31
34,434 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,209 GBP2023-12-31
34,434 GBP2022-12-31
  • MUZICALL LIMITED
    Info
    Registered number 04964271
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.