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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hillier, Mark Stephen
    Individual (43 offsprings)
    Officer
    2008-12-03 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 2
    Birtwistle, Harrison, Sir
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2022-04-17
    OF - Director → CIF 0
  • 3
    Hoskins, Kent
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 4
    Hoskins, Kent Michael
    Born in July 1975
    Individual (71 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Molter, Amanda Leigh
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Wisely, Jonathan
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Valentine, John Robert
    Born in December 1971
    Individual (52 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual (40 offsprings)
    Officer
    2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (65 offsprings)
    Officer
    2010-11-22 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Smith, Timothy Cooper
    Company Director born in April 1965
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2010-11-22
    OF - Director → CIF 0
  • 11
    Prakash, Justin Ashley
    Born in November 1978
    Individual (60 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (60 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2008-03-06 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 13
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED 00682637
    Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (34 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
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2007-11-20 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 16
    21, Emmastraat, Hilversum
    Corporate (2 offsprings)
    Officer
    2008-01-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2007-11-20 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 18
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 19
    70, Oude Lindestraat, 7411ek Heerlen, Netherlands
    Corporate (38 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOOSEY & HAWKES Z LIMITED

Period: 2011-04-28 ~ now
Company number: 06432270 03548826... (more)
Registered names
BOOSEY & HAWKES Z LIMITED - now 03548826... (more)
ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD. - 2010-12-01
PRECIS (2739) LIMITED - 2008-01-10 06242520... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
100 GBP2025-12-31
100 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BOOSEY & HAWKES Z LIMITED
    Info
    ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
    ZINFONIA LIMITED - 2011-04-28
    CP MASTERS UK LTD. - 2011-04-28
    PRECIS (2739) LIMITED - 2011-04-28
    Registered number 06432270
    Loom Court Concord, 12 Fleur De Lis Street, London E1 6BP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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
  • C P MASTERS UK LIMITED
    S
    Registered number 6432270
    C/o Boosey & Hawkes, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
    UK
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CONCORD COPYRIGHTS LONDON LIMITED - now
    IMAGEM LONDON LIMITED
    - 2018-10-16 01276874
    ZOMBA MUSIC PUBLISHERS LIMITED
    - 2008-04-01 01276874
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 3 - Director → ME
  • 2
    CONCORD COPYRIGHTS PUBLISHING LIMITED - now
    IMAGEM PUBLISHING LIMITED
    - 2018-10-16 04063621
    NIGHT TIME SONGS LIMITED
    - 2008-04-01 04063621
    19 SONGS LIMITED - 2007-09-26
    Loom Court 12 Fleur De Lis Street, Concord Group, London, England
    Active Corporate (23 parents)
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 4 - Director → ME
  • 3
    CONCORD ENTERTAINMENT LIMITED - now
    IMAGEM ENTERTAINMENT LIMITED
    - 2018-10-16 02180214
    NIGHT TIME MUSIC LIMITED
    - 2008-04-01 02180214
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 2 - Director → ME
  • 4
    CONCORD SONGS LIMITED - now
    IMAGEM SONGS LIMITED
    - 2018-10-16 00891935
    RONDOR MUSIC (LONDON) LIMITED
    - 2008-04-01 00891935
    Loom Court Concord, 12 Fleur De Lis Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-02-25 ~ 2010-08-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.