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
    Hancey, Ian Andrew Peter
    Technical Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Kevin James Kelly
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Kevin James Kelly Wilson
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Moore, Andrew John Vernon
    Sales Director born in February 1963
    Individual
    Officer
    1999-03-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Sturgess, Sarah Louise
    Financial Director born in January 1966
    Individual
    Officer
    2001-09-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-03-17 ~ 2001-09-24
    PE - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 6
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-09-24 ~ 2010-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AUDEO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Debtors
30,263 GBP2024-01-31
30,263 GBP2023-01-31
Cash at bank and in hand
118 GBP2024-01-31
118 GBP2023-01-31
Current Assets
30,381 GBP2024-01-31
30,381 GBP2023-01-31
Net Current Assets/Liabilities
30,381 GBP2024-01-31
30,381 GBP2023-01-31
Total Assets Less Current Liabilities
31,381 GBP2024-01-31
31,381 GBP2023-01-31
Equity
Called up share capital
22,747 GBP2024-01-31
22,747 GBP2023-01-31
Retained earnings (accumulated losses)
-226 GBP2024-01-31
-226 GBP2023-01-31
Equity
31,381 GBP2024-01-31
31,381 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
31,156 GBP2023-01-31
Investments in Group Undertakings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
30,263 GBP2024-01-31
30,263 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,274,754 shares2024-01-31

  • 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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.