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
    Director born in October 1988
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Amit
    Executive/Svp born in August 1980
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Pils, Frithjof, Dr
    Managing Director Eventim Live born in August 1977
    Individual (13 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    VIVENDI LIVE LIMITED - 2024-06-21
    UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
    UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
    UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
    SNUFF DIT LIMITED - 2004-11-15
    ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07
    3, Pancras Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,602,893 GBP2021-12-31
    Person with significant control
    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
    2020-02-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Davies, Sally Henrietta
    Ceo born in November 1977
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Saliba, Abraham
    Director born in November 1977
    Individual (41 offsprings)
    Officer
    2020-02-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Luke Ralph
    Born in October 1988
    Individual (29 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bain, Mark Andrew
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2024-08-30
    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
Called-up share capital (not paid)
0 GBP2022-03-31
Fixed Assets - Investments
100,000 GBP2022-12-31
100,000 GBP2022-03-31
Fixed Assets
100,000 GBP2022-12-31
100,000 GBP2022-03-31
Creditors
Amounts falling due within one year
-99,995 GBP2022-12-31
-99,995 GBP2022-03-31
Net Current Assets/Liabilities
-99,995 GBP2022-12-31
-99,995 GBP2022-03-31
Total Assets Less Current Liabilities
5 GBP2022-12-31
5 GBP2022-03-31
Net Assets/Liabilities
5 GBP2022-12-31
5 GBP2022-03-31
Equity
Called up share capital
5 GBP2022-12-31
5 GBP2022-03-31
Equity
5 GBP2022-12-31
5 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BRIGHTON BOUNDARY HOLDINGS LIMITED
    Info
    Registered number 12489400
    Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY
    Private Limited Company incorporated on 2020-02-28 (5 years 4 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
    C/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
  • Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,075 GBP2022-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.