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 6
  • 1
    Valentine, John Robert
    Financial Executive born in December 1971
    Individual (49 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Prakash, Justin Ashley
    Accountant born in November 1978
    Individual (58 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (58 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Molter, Amanda Leigh
    Attorney born in February 1981
    Individual (58 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Kent Michael
    Group Finance Director born in July 1975
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Smith, Timothy Cooper
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2008-07-11 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual
    Officer
    2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Hillier, Mark Stephen
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 5
    Birtwistle, Harrison, Sir
    Composer born in July 1934
    Individual
    Officer
    2011-06-01 ~ 2022-04-17
    OF - Director → CIF 0
  • 6
    Hoskins, Kent
    Individual (59 offsprings)
    Officer
    2010-11-22 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Wisely, Jonathan
    Executive born in May 1970
    Individual
    Officer
    2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 8
    70, Oude Lindestraat, 7411ek Heerlen, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-11-20 ~ 2008-01-29
    PE - Director → CIF 0
  • 10
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-11-20 ~ 2008-03-03
    PE - Secretary → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-06 ~ 2008-12-03
    PE - Secretary → CIF 0
  • 12
    21, Emmastraat, Hilversum
    Corporate
    Officer
    2008-01-29 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BOOSEY & HAWKES Z LIMITED

Previous names
ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD. - 2010-12-01
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BOOSEY & HAWKES Z LIMITED
    Info
    ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
    ZINFONIA LIMITED - 2011-03-03
    CP MASTERS UK LTD. - 2010-12-01
    Registered number 06432270
    Aldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 2007-11-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • C P MASTERS UK LIMITED
    S
    Registered number 6432270
    C/o Boosey & Hawkes, Aldwych, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
    CARDIFF, WALES
    CIF 1
  • C P MASTERS UK LIMITED
    S
    Registered number 6432270
    C/o Boosey & Hawkes, Aldwych House, 71-91 Adlwych, London, United Kingdom, WC2B 4HN
    ENGLAND
    CIF 2
  • C P MASTERS UK LIMITED
    S
    Registered number 6432270
    C/o Boosey & Hawkes, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    IMAGEM LONDON LIMITED - 2018-10-16
    ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 3 - Director → ME
  • 2
    IMAGEM PUBLISHING LIMITED - 2018-10-16
    NIGHT TIME SONGS LIMITED - 2008-04-01
    19 SONGS LIMITED - 2007-09-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 4 - Director → ME
  • 3
    IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
    NIGHT TIME MUSIC LIMITED - 2008-04-01
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 2 - Director → ME
  • 4
    IMAGEM SONGS LIMITED - 2018-10-16
    RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.