logo
explain how to read the page

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
    Valentine, John Robert
    Born in December 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Kent Michael
    Born in July 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Molter, Amanda Leigh
    Born in February 1981
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 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
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Secretary → CIF 0
  • 2
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Susskind, Janis Elizabeth
    Music Publisher born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Wisely, Jonathan
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2001-10-05
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 7
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Hoskins, Kent Michael
    Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 9
    Hazel, Paul Malcolm
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-30
    OF - Director → CIF 0
  • 10
    Turner, Clarence William
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Sizer, Anne Marie
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 12
    Holland, Richard
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2004-01-21
    OF - Director → CIF 0
  • 13
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-05
    OF - Director → CIF 0
    Christmas, John Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 15
    Knighton, Edward Myles
    Group Finance Director born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    icon of address70, Oude Lindestraat, 6411ek Heerlen, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-05 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

3RD AUDIO LIMITED

Previous names
BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
BOOSEYTONES LIMITED - 2008-08-26
NELSTAR TRADING LIMITED - 1982-02-19
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 3RD AUDIO LIMITED
    Info
    BOOSEY & HAWKES PROPERTIES LIMITED - 2006-04-27
    BOOSEYTONES LIMITED - 2006-04-27
    NELSTAR TRADING LIMITED - 2006-04-27
    Registered number 01532765
    icon of address71-91 Aldwych Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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