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 2
Ceased 19
  • 1
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 2
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-06-09
    OF - Director → CIF 0
    Legge, Diana Patricia
    Cs
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Collins, Peter Alan
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    Mazotti, Gary Wheatley
    Financial Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 8
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 10
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 13
    Worsfold, Philip John Curtis
    Sales Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Mougin, Mathilde Louise Marie
    Corporate Finance Analyst born in May 1983
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 17
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-12 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-12 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUNDSUB LIMITED

Previous names
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
Standard Industrial Classification
7499 - Non-trading Company

  • SOUNDSUB LIMITED
    Info
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 2003-01-24
    Registered number 03732110
    icon of addressThe School House, 50 Brook Green, London W6 7RR
    Private Limited Company incorporated on 1999-03-12 and dissolved on 2012-08-28 (13 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.