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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cocker, Katie Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Lavoie, Nicolas
    Chief Financial Officer Of Groupe Solotech Inc. born in September 1973
    Individual (11 offsprings)
    Officer
    2018-11-27 ~ 2024-12-06
    OF - Director → CIF 0
    Lavoie, Nicolas
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 3
    Penn, Heather Joan
    Financial Director born in October 1954
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ 2018-11-27
    OF - Director → CIF 0
    Penn, Heather Joan
    Financial Director
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ 2015-03-09
    OF - Secretary → CIF 0
    Mrs Heather Joan Penn
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2017-02-26 ~ 2018-11-27
    PE - Has significant influence or control → CIF 0
  • 4
    Stile, Ian David
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    2008-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Bidmead, Ian Trevor
    Chartered Accountant born in July 1961
    Individual (24 offsprings)
    Officer
    2010-12-13 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Tremblay, Martin
    President Of Groupe Solotech Inc. born in November 1965
    Individual (13 offsprings)
    Officer
    2018-11-27 ~ 2025-09-29
    OF - Director → CIF 0
    Tremblay, Martin
    Individual (13 offsprings)
    Officer
    2024-12-06 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 7
    Edmonds, Peter Frederic
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ 2012-08-14
    OF - Director → CIF 0
  • 8
    Stephane Lefebvre
    Born in November 1967
    Individual (24 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Ricard, Claudine Valérie
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2025-11-17
    OF - Director → CIF 0
  • 10
    Beale, Christopher John
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ 2006-02-25
    OF - Director → CIF 0
  • 11
    Penn, John Leonard
    Managing Director born in December 1954
    Individual (13 offsprings)
    Officer
    2001-02-26 ~ 2018-11-27
    OF - Director → CIF 0
    Mr John Leonard Penn
    Born in November 1954
    Individual (13 offsprings)
    Person with significant control
    2017-02-26 ~ 2018-11-27
    PE - Has significant influence or control → CIF 0
  • 12
    D'abreu, Julio Philip Nicolas, Mr.
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    D'abreu, Julio Philip Nicolas
    Individual (21 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
    Julio Philip Nicolas D'abreu
    Born in August 1983
    Individual (21 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Jubinville, Nadia
    Lawyer born in January 1974
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ 2021-01-29
    OF - Director → CIF 0
    Jubinville, Nadia
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 14
    Beard, Spencer John
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2018-11-27
    OF - Director → CIF 0
    Beard, Spencer John
    Managing Director born in March 1977
    Individual (7 offsprings)
    2019-02-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    Penn, Alex James
    Sales Director born in October 1982
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2018-11-27
    OF - Director → CIF 0
    Penn, Alex James
    Born in October 1982
    Individual (5 offsprings)
    2019-02-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Tranchant, Thierry
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Lefebvre, Stéphane, Mr.
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 18
    VENTURE NOMINEES (2) LIMITED
    03423391 03423064
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 317 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 19
    VENTURE NOMINEES (1) LIMITED
    03423064 03423391
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 362 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 20
    SOLOTECH UK CORPORATION LTD
    11630840
    Suite 1, 3rd Floor 11 - 12 St. James's Square, St. James's Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SSE AUDIO GROUP HOLDINGS LIMITED

Period: 2006-07-12 ~ now
Company number: 04168340
Registered names
SSE AUDIO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
32024-02-23 ~ 2025-02-22
32023-02-25 ~ 2024-02-24
Property, Plant & Equipment
11,976 GBP2025-02-22
11,976 GBP2024-02-24
Fixed Assets - Investments
6,504,223 GBP2025-02-22
6,504,223 GBP2024-02-24
Fixed Assets
6,516,199 GBP2025-02-22
6,516,199 GBP2024-02-24
Debtors
Current
450,494 GBP2025-02-22
450,494 GBP2024-02-24
Cash at bank and in hand
15 GBP2025-02-22
15 GBP2024-02-24
Current Assets
450,509 GBP2025-02-22
450,509 GBP2024-02-24
Creditors
Current, Amounts falling due within one year
-4,216,611 GBP2025-02-22
-4,216,611 GBP2024-02-24
Net Current Assets/Liabilities
-3,766,102 GBP2025-02-22
-3,766,102 GBP2024-02-24
Total Assets Less Current Liabilities
2,750,097 GBP2025-02-22
2,750,097 GBP2024-02-24
Net Assets/Liabilities
2,750,097 GBP2025-02-22
2,750,097 GBP2024-02-24
Equity
Called up share capital
313 GBP2025-02-22
313 GBP2024-02-24
313 GBP2023-02-25
Share premium
1,801,717 GBP2025-02-22
1,801,717 GBP2024-02-24
1,801,717 GBP2023-02-25
Capital redemption reserve
328 GBP2025-02-22
328 GBP2024-02-24
328 GBP2023-02-25
Retained earnings (accumulated losses)
947,739 GBP2025-02-22
947,739 GBP2024-02-24
947,739 GBP2023-02-25
Equity
2,750,097 GBP2025-02-22
2,750,097 GBP2024-02-24
2,750,097 GBP2023-02-25
Audit Fees/Expenses
2,500 GBP2024-02-23 ~ 2025-02-22
2,000 GBP2023-02-25 ~ 2024-02-24
Investments in Subsidiaries
6,504,223 GBP2025-02-22
6,504,223 GBP2024-02-24
Amounts Owed by Group Undertakings
Current
450,494 GBP2025-02-22
450,494 GBP2024-02-24
Trade Creditors/Trade Payables
Current
1 GBP2025-02-22
1 GBP2024-02-24
Amounts owed to group undertakings
Current
4,216,610 GBP2025-02-22
4,216,610 GBP2024-02-24
Creditors
Current
4,216,611 GBP2025-02-22
4,216,611 GBP2024-02-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,459 shares2025-02-22
26,459 shares2024-02-24
Par Value of Share
Class 1 ordinary share
0.012024-02-23 ~ 2025-02-22
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,440 shares2025-02-22
1,440 shares2024-02-24
Par Value of Share
Class 2 ordinary share
0.012024-02-23 ~ 2025-02-22
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
923 shares2025-02-22
923 shares2024-02-24
Par Value of Share
Class 3 ordinary share
0.022024-02-23 ~ 2025-02-22
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,622 shares2025-02-22
1,622 shares2024-02-24
Par Value of Share
Class 4 ordinary share
0.012024-02-23 ~ 2025-02-22
Related profiles found in government register
  • SSE AUDIO GROUP HOLDINGS LIMITED
    Info
    SSE AUDIO GROUP LIMITED - 2006-07-12
    Registered number 04168340
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • SSE AUDIO GROUP HOLDINGS LIMITED
    S
    Registered number 04168340
    Unit 1, Connexion Ii, Blythe Gate, Solihull, Birmingham, United Kingdom, B90 8DX
    Limited Company in Companies House England & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BCS AUDIO LIMITED
    07925394
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BCS MANUFACTURING LIMITED
    08535122
    Unit 1 Connexion Il, Solihull, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CANEGREEN LIMITED
    01666041
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CAPITAL SOUND HIRE LIMITED
    - now 02426154
    PREMIERSOUND LIMITED - 1990-01-23
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ETA SOUND LTD
    06725244
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SOLOTECH UK GROUP LTD
    - now 01542797
    SSE AUDIO GROUP LIMITED
    - 2021-08-10 01542797 04168340... (more)
    SSE HIRE LIMITED - 2006-07-12
    SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
    SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SSE AUDIO GROUP LIMITED
    - now 03596456 04168340... (more)
    CANEGREEN (HOLDINGS) LIMITED
    - 2021-08-10 03596456
    CANEGREEN HOLDINGS LIMITED - 1998-07-17
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SSE HIRE LIMITED
    - now 03507410 01542797
    ADRENALIN CHORDS LIMITED - 2006-07-12
    HILLCLOUD LIMITED - 1998-03-20
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WIGWAM ACOUSTICS LIMITED
    01688881
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.