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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 14
  • 1
    Bach, Karen
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-05-03 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Rose, Richard Sidney
    Born in February 1956
    Individual (35 offsprings)
    Officer
    2016-05-25 ~ 2026-02-24
    OF - Director → CIF 0
  • 3
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Story, John Edward
    Director born in August 1951
    Individual (23 offsprings)
    Officer
    2020-09-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Shepherd, Philip Anthony
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Shuker, Martin
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Adrian Paul
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Bird, Graham John
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Bird, Graham John
    Individual (43 offsprings)
    Officer
    2020-03-02 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 9
    Harpham, Richard John
    Born in October 1980
    Individual (36 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Harpham, Richard John
    Senior Financial Analyst born in October 1980
    Individual (36 offsprings)
    2016-05-25 ~ 2016-06-15
    OF - Director → CIF 0
    Harpham, Richard John
    Individual (36 offsprings)
    Officer
    2016-05-25 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 10
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2017-05-03 ~ 2019-07-31
    OF - Director → CIF 0
    Rae, Alistair Kynoch
    Individual (96 offsprings)
    Officer
    2016-06-15 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (177 offsprings)
    Officer
    2016-05-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 12
    Van Den Bergh, Hubert Gerard Patrick
    Director born in December 1975
    Individual (13 offsprings)
    Officer
    2016-05-25 ~ 2017-05-03
    OF - Director → CIF 0
  • 13
    Van Den Bergh, James Gereard
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Chadwick, Stephen Kenneth
    Solicitor born in July 1965
    Individual (23 offsprings)
    Officer
    2016-05-17 ~ 2016-05-25
    OF - Director → CIF 0
parent relation
Company in focus

XP FACTORY PLC

Period: 2021-12-03 ~ now
Company number: 10184316 12034457
Registered names
XP FACTORY PLC - now 12034457
DORCASTER PLC - 2017-05-02
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
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2021-12-03
    DORCASTER LIMITED - 2021-12-03
    Registered number 10184316
    Boom 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • XP FACTORY PLC
    S
    Registered number 10184316
    70-88, 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 9
  • 1
    BBB FOURTEEN LTD
    13368496
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-23 ~ 2023-02-12
    CIF 8 - Has significant influence or control → OE
  • 2
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    ESCAPE HUNT FRANCHISES LTD
    10856646 12956929
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ESCAPE HUNT GROUP LIMITED
    10676408 10434235
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ESCAPE HUNT INNOVATIONS LIMITED
    11066185
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ESCAPE HUNT IP LIMITED
    10981987
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ESCAPE HUNT LIMITED
    - now 12034457 10184316... (more)
    XP FACTORY LIMITED
    - 2021-12-03 12034457 10184316
    ESCAPE HUNT USA LIMITED
    - 2021-04-15 12034457
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    ESCAPE HUNT USA FRANCHISES LTD
    12956929 10856646
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.