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
    Cordiner, Tom James Andrew
    Executive born in April 1969
    Individual (1 offspring)
    Officer
    2012-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melloni, Alessandra Cäcilia
    Lawyer born in June 1975
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Horton, David
    Individual (1 offspring)
    Officer
    2013-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    75, Network Drive, Burlington, Massachusetts 01803, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24
  • 1
    Sexton, Kenneth
    Executive born in January 1954
    Individual
    Officer
    2010-05-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Plaskitt, Jonathan Piers Mallabey
    President Of Marketing And Sal born in March 1954
    Individual
    Officer
    2000-03-31 ~ 2001-12-15
    OF - Director → CIF 0
  • 3
    Craig, John Hugh
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 4
    Hennessy, Paul Patrick
    Born in September 1963
    Individual
    Officer
    2010-05-21 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Cordiner, Tom James Andrew
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 6
    Siegmann, Volker
    General Manager born in August 1954
    Individual
    Officer
    2000-03-31 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Margerum, Barry
    Chief Executive Officer & Dire born in November 1951
    Individual
    Officer
    1997-08-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Agle, Brian Elmer
    Chief Financial Officer born in October 1962
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Hollebone, Christopher John
    Director Of Operations born in May 1951
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Gunther, Willy
    General Manager born in November 1953
    Individual
    Officer
    2000-03-31 ~ 2005-01-11
    OF - Director → CIF 0
  • 11
    Frederick, John Wilbert
    Executive born in October 1963
    Individual
    Officer
    2013-04-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Kloiber, Martin
    Ceo Euphonix born in March 1966
    Individual (1 offspring)
    Officer
    2006-12-30 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Parisi, Paige
    Attorney born in March 1964
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2011-10-27
    OF - Director → CIF 0
  • 14
    Roberts, Miles Conrad
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Chew, Jeffrey
    Vp Finance & Cfo born in October 1949
    Individual
    Officer
    1994-08-08 ~ 1997-08-04
    OF - Director → CIF 0
    Chew, Jeffrey
    Vp Finance & Director Of Opera
    Individual
    Officer
    1994-08-08 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Dobbie, James
    Chairman born in July 1930
    Individual
    Officer
    1994-08-08 ~ 2000-03-31
    OF - Director → CIF 0
    Dobbie, James
    Director born in July 1930
    Individual
    2002-01-15 ~ 2006-12-30
    OF - Director → CIF 0
  • 17
    Duva, Jason Adam
    Lawyer born in January 1973
    Individual
    Officer
    2011-10-27 ~ 2016-12-22
    OF - Director → CIF 0
  • 18
    Terry, Alan John
    Individual
    Officer
    2012-12-21 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 19
    Horton, David
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 20
    Spohrer, Nicola Ann
    Solicitor born in October 1963
    Individual
    Officer
    2011-08-12 ~ 2012-08-14
    OF - Director → CIF 0
    Spohrer, Nicola Ann
    Individual
    Officer
    2010-05-20 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 21
    Murray, Ryan Healey
    Finance Professional born in September 1977
    Individual
    Officer
    2018-07-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 22
    Bosch, Walter
    Consultant born in February 1944
    Individual
    Officer
    2002-11-06 ~ 2010-04-21
    OF - Director → CIF 0
  • 23
    Marsh, Ian Paul
    Accountant born in April 1969
    Individual
    Officer
    1994-01-05 ~ 1994-08-08
    OF - Director → CIF 0
  • 24
    The Coach House 7 Mill Road, Sturry, Canterbury, Kent
    Corporate
    Officer
    1994-01-05 ~ 1994-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EUPHONIX EUROPE LIMITED

Previous name
EUPHONIX UK LIMITED - 2000-03-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
372,909 GBP2017-12-31
372,909 GBP2016-12-31
Current Assets
372,909 GBP2017-12-31
372,909 GBP2016-12-31
Net Current Assets/Liabilities
-479,691 GBP2017-12-31
-479,691 GBP2016-12-31
Total Assets Less Current Liabilities
-479,691 GBP2017-12-31
-479,691 GBP2016-12-31
Net Assets/Liabilities
-479,691 GBP2017-12-31
-479,691 GBP2016-12-31
Equity
Called up share capital
2,000 GBP2017-12-31
2,000 GBP2016-12-31
Share premium
768,555 GBP2017-12-31
768,555 GBP2016-12-31
Retained earnings (accumulated losses)
-1,250,246 GBP2017-12-31
-1,250,246 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
372,909 GBP2017-12-31
372,909 GBP2016-12-31
Amounts owed to group undertakings
Current
852,600 GBP2017-12-31
852,600 GBP2016-12-31

  • EUPHONIX EUROPE LIMITED
    Info
    EUPHONIX UK LIMITED - 2000-03-14
    Registered number 02884824
    C/o Avid, Pinewood Studios Pinewood Road, Iver Heath, Bucks SL0 0NH
    Private Limited Company incorporated on 1994-01-05 and dissolved on 2020-01-14 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.