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 9
  • 1
    Sturgess, Sarah Louise
    Financial Director born in January 1966
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Wilson, Kevin James Kelly
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Kevin James Kelly Wilson
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Moore, Andrew John Vernon
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Hancey, Ian Andrew Peter
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2001-09-24 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1999-03-17 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 9
    AUDEO AV LIMITED
    16812693
    Unit 6b, Beechwood, Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AUDEO LIMITED

Period: 1999-03-17 ~ now
Company number: 03734440
Registered name
AUDEO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Debtors
30,263 GBP2025-01-31
30,263 GBP2024-01-31
Cash at bank and in hand
118 GBP2025-01-31
118 GBP2024-01-31
Current Assets
30,381 GBP2025-01-31
30,381 GBP2024-01-31
Net Current Assets/Liabilities
30,381 GBP2025-01-31
30,381 GBP2024-01-31
Total Assets Less Current Liabilities
31,381 GBP2025-01-31
31,381 GBP2024-01-31
Equity
Called up share capital
22,747 GBP2025-01-31
22,747 GBP2024-01-31
Retained earnings (accumulated losses)
-226 GBP2025-01-31
-226 GBP2024-01-31
Equity
31,381 GBP2025-01-31
31,381 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
31,156 GBP2024-01-31
Investments in Group Undertakings
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
30,263 GBP2025-01-31
30,263 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,274,754 shares2025-01-31

  • AUDEO LIMITED
    Info
    Registered number 03734440
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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