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 2
  • 1
    Cox, Peter James
    Sound Eng born in June 1969
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ now
    OF - Director → CIF 0
    Mr Peter James Cox
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham Robert Simpson
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Price, Richard
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1997-02-06
    OF - Director → CIF 0
    Price, Richard
    Director
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 2
    Cookson, Joanne Leslie
    Accountant
    Individual
    Officer
    2003-01-29 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 3
    Davidson, James Cameron
    Entertainer born in December 1953
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 4
    Greetham, Steven
    Production Manager born in February 1956
    Individual
    Officer
    1997-02-06 ~ 2003-01-30
    OF - Director → CIF 0
    Greetham, Steven
    Production Manager
    Individual
    Officer
    1997-02-06 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 5
    Symons, Robert Edward
    Individual
    Officer
    1994-12-01 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 6
    Simpson, Graham Robert
    Sound Engineer born in October 1964
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ 2022-02-01
    OF - Director → CIF 0
    Simpson, Graham Robert
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES AUDIO LIMITED

Previous name
BROOKLAND ACOUSTIC TECHNOLOGIES LIMITED - 1998-06-11
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Fixed Assets
3,169 GBP2021-04-30
4,225 GBP2020-04-30
Current Assets
101,163 GBP2021-04-30
112,819 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-46,577 GBP2021-04-30
-42,514 GBP2020-04-30
Net Current Assets/Liabilities
54,586 GBP2021-04-30
70,305 GBP2020-04-30
Total Assets Less Current Liabilities
57,755 GBP2021-04-30
74,530 GBP2020-04-30
Creditors
Non-current
-43,750 GBP2021-04-30
-7,644 GBP2020-04-30
Net Assets/Liabilities
14,005 GBP2021-04-30
66,886 GBP2020-04-30
Equity
14,005 GBP2021-04-30
66,886 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30

  • THAMES AUDIO LIMITED
    Info
    BROOKLAND ACOUSTIC TECHNOLOGIES LIMITED - 1998-06-11
    Registered number 02996778
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 1994-12-01 (30 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.