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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 5
  • 1
    Swift, Philip Maurice
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Philip Maurice Swift
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2018-07-02 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 3
    Mccurly-smith, John Charles
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2018-07-02
    OF - Director → CIF 0
    Mr John Mccurly-smith
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDIOPHILE BASE LIMITED

Period: 2000-12-29 ~ 2026-02-10
Company number: 04132814
Registered name
AUDIOPHILE BASE LIMITED - Dissolved
Recent Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • AUDIOPHILE BASE LIMITED
    Info
    Registered number 04132814
    8 Selden Way, Advanced Manufacturing Park, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 and dissolved on 2026-02-10 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.