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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 50
  • 1
    Baker, Douglas Randall
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-08-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Meijers, Neville
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Nugee, Andrew
    Born in October 1961
    Individual (40 offsprings)
    Officer
    2001-09-03 ~ 2006-04-21
    OF - Director → CIF 0
    2007-01-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Hollinger, Mark Gehr
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Mchale, Judith
    Born in January 1947
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Wolfson, Michael Barry
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2001-07-30 ~ 2006-04-21
    OF - Director → CIF 0
    Wolfson, Michael Barry
    Individual (47 offsprings)
    Officer
    2001-07-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Rowlands, David John, Senior Vice President
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Cooper-hammond, Clare
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Kortick, Daniel Mark
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 10
    Mellors, Keith Michael
    Born in March 1955
    Individual (28 offsprings)
    Officer
    1993-12-17 ~ 1998-11-19
    OF - Director → CIF 0
  • 11
    Darren, Alison
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2012-11-02
    OF - Director → CIF 0
  • 12
    Horesh, George
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Smith, Vincent Robert
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2002-09-18 ~ 2006-04-21
    OF - Director → CIF 0
  • 14
    Neems, Gary Howard
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-08-11
    OF - Director → CIF 0
    2005-05-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 15
    Paxton, Robin Peter
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Hill, Andrew Gerard
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 2002-12-05
    OF - Director → CIF 0
  • 17
    Curtis, Ann
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Clarke, Joanne
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 19
    Klosk, Craig Bruce
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 20
    Black, Daniel
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2010-08-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 21
    Falter, David Albert
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 22
    Thornhill, Stephen Paul
    Born in October 1964
    Individual (72 offsprings)
    Officer
    2000-03-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 23
    Salkeld, Catherine
    Individual (36 offsprings)
    Officer
    1993-12-17 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 24
    Dines, Sarah
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Fazio, Carl
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Sidel, Steven Carl
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 27
    Gordon, James Douglas Strachan
    Individual (254 offsprings)
    Officer
    1998-04-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 28
    Burton, Iain Dore
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 2002-12-12
    OF - Director → CIF 0
  • 29
    Aks, Daniel Ethan
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 30
    Tellis, Christopher
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2003-08-11
    OF - Director → CIF 0
    2005-05-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 31
    Hendricks, John
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 32
    Glass, Desmond Kenneth Neil
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Pinnell, Haydn Mark
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2018-11-20
    OF - Director → CIF 0
  • 34
    Walker, Patrick William
    Born in June 1962
    Individual (27 offsprings)
    Officer
    1994-01-10 ~ 2002-09-18
    OF - Director → CIF 0
  • 35
    Hanna, Bruce William Thomson
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 36
    Pierne, Jeffrey John
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 37
    Cho, Eunice Sue
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 38
    Florentin, Tirza
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2001-08-15 ~ 2005-06-09
    OF - Director → CIF 0
  • 39
    Muller, Rosemarie
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 40
    Burak, Jacob
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-08-15
    OF - Director → CIF 0
    2005-06-09 ~ 2006-04-21
    OF - Director → CIF 0
  • 41
    Morgenstern, Ira Buddy
    Born in February 1953
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2015-02-12
    OF - Director → CIF 0
  • 42
    Simpson, Robert Brian
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2001-03-28 ~ 2003-05-08
    OF - Director → CIF 0
  • 43
    Matricciani, Janet Eleanor
    Born in October 1967
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2013-09-02
    OF - Director → CIF 0
  • 44
    Kearney, Thomas
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2010-08-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 45
    Oakes, Daniel John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Daniel John Oakes
    Born in October 1971
    Individual (26 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    Von Zuben, Max Morrell
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2019-06-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 47
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-02-11 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
  • 48
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1993-02-11 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 49
    ANTENNA INTERNATIONAL (UK) LTD 07359355
    20, Eastbourne Terrace, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2007-11-01 ~ 2014-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTENNA AUDIO LIMITED

Period: 2002-01-23 ~ 2025-11-01
Company number: 02789136
Registered names
ANTENNA AUDIO LIMITED - Dissolved
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
59200 - Sound Recording And Music Publishing Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90030 - Artistic Creation

  • ANTENNA AUDIO LIMITED
    Info
    ARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23
    UNICORNGLADE LIMITED - 2002-01-23
    Registered number 02789136
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 and dissolved on 2025-11-01 (32 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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