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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 6
  • 1
    Bird, Graham John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Shuker, Martin
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Richard Sidney
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Philip Anthony
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bird, Graham John
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 2
    Story, John Edward
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Chadwick, Stephen Kenneth
    Solicitor born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Harpham, Richard John
    Senior Financial Analyst born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2016-06-15
    OF - Director → CIF 0
    Harpham, Richard John
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 6
    Rae, Alistair Kynoch
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2019-07-31
    OF - Director → CIF 0
    Rae, Alistair Kynoch
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 8
    Jones, Adrian Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Van Den Bergh, Hubert Gerard Patrick
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-05-03
    OF - Director → CIF 0
parent relation
Company in focus

XP FACTORY PLC

Previous names
DORCASTER PLC - 2017-05-02
ESCAPE HUNT PLC - 2021-12-03
DORCASTER LIMITED - 2016-06-13
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • XP FACTORY PLC
    Info
    DORCASTER PLC - 2017-05-02
    ESCAPE HUNT PLC - 2017-05-02
    DORCASTER LIMITED - 2017-05-02
    Registered number 10184316
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    PUBLIC LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • XP FACTORY PLC
    S
    Registered number 10184316
    icon of address70-88, Oxford Street, London, England, W1D 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AGD LEISURE LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    978,049 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,371,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,050,804 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,929,818 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ESCAPE HUNT USA LIMITED - 2021-04-15
    XP FACTORY LIMITED - 2021-12-03
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-23 ~ 2023-02-12
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.