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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 4
  • 1
    Ralph, Luke Ainsley
    Born in October 1988
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pils, Frithjof, Dr
    Born in August 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Amit
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    VIVENDI LIVE LIMITED - 2024-06-21
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    SNUFF DIT LIMITED - 2004-11-15
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
    icon of address3, Pancras Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -12,440,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beveridge, Nicholas
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Luke Ralph
    Born in October 1988
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bain, Mark Andrew
    Chartered Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Davies, Sally Henrietta
    Ceo born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Saliba, Abraham
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON BOUNDARY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-99,525 GBP2023-12-31
Net Current Assets/Liabilities
-99,525 GBP2024-12-31
-99,525 GBP2023-12-31
Total Assets Less Current Liabilities
475 GBP2024-12-31
475 GBP2023-12-31
Equity
Called up share capital
475 GBP2024-12-31
475 GBP2023-12-31
Investments in group undertakings and participating interests
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
99,525 GBP2024-12-31
99,525 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
475 shares2024-12-31
475 shares2023-12-31

Related profiles found in government register
  • BRIGHTON BOUNDARY HOLDINGS LIMITED
    Info
    Registered number 12489400
    icon of addressTechspace Goswell Road, 140 Goswell Road, London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BRIGHTON BOUNDARY HOLDINGS LIMITED
    S
    Registered number 12489400
    icon of addressC/u-live, 3 Pancras Square, London, United Kingdom, N1C 4AG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTechspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    105,988 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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