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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
Active 4
  • 1
    D'abreu, Julio Philip Nicolas, Mr.
    Born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    D'abreu, Julio Philip Nicolas
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lefebvre, Stéphane, Mr.
    Born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Ricard, Claudine Valérie
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 3rd Floor 11 - 12 St. James's Square, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Lavoie, Nicolas
    Chief Financial Officer Of Groupe Solotech Inc. born in September 1973
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2024-12-06
    OF - Director → CIF 0
    Lavoie, Nicolas
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 2
    Stile, Ian David
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Bidmead, Ian Trevor
    Chartered Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Penn, Alex James
    Sales Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2018-11-27
    OF - Director → CIF 0
    icon of calendar 2019-02-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Cocker, Katie Elizabeth
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 6
    Beard, Spencer John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2018-11-27
    OF - Director → CIF 0
    Beard, Spencer John
    Managing Director born in March 1977
    Individual (2 offsprings)
    icon of calendar 2019-02-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Jubinville, Nadia
    Lawyer born in January 1974
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2021-01-29
    OF - Director → CIF 0
    Jubinville, Nadia
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 8
    Penn, John Leonard
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-27
    OF - Director → CIF 0
    Mr John Leonard Penn
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-26 ~ 2018-11-27
    PE - Has significant influence or control → CIF 0
  • 9
    Tranchant, Thierry
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Penn, Heather Joan
    Financial Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-27
    OF - Director → CIF 0
    Penn, Heather Joan
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2015-03-09
    OF - Secretary → CIF 0
    Mrs Heather Joan Penn
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-26 ~ 2018-11-27
    PE - Has significant influence or control → CIF 0
  • 11
    Edmonds, Peter Frederic
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-08-14
    OF - Director → CIF 0
  • 12
    Tremblay, Martin
    President Of Groupe Solotech Inc. born in November 1965
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2025-09-29
    OF - Director → CIF 0
    Tremblay, Martin
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 13
    Beale, Christopher John
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2006-02-25
    OF - Director → CIF 0
  • 14
    icon of addressChestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Secretary → CIF 0
  • 15
    icon of addressChestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Director → CIF 0
parent relation
Company in focus

SSE AUDIO GROUP HOLDINGS LIMITED

Previous name
SSE AUDIO GROUP LIMITED - 2006-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2021-02-27
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
11,976 GBP2021-02-27
11,976 GBP2019-12-31
Fixed Assets - Investments
6,504,223 GBP2021-02-27
6,504,223 GBP2019-12-31
Fixed Assets
6,516,199 GBP2021-02-27
6,516,199 GBP2019-12-31
Debtors
950,493 GBP2021-02-27
167,324 GBP2019-12-31
Cash at bank and in hand
15 GBP2021-02-27
15 GBP2019-12-31
Current Assets
950,508 GBP2021-02-27
167,339 GBP2019-12-31
Creditors
Current
4,716,610 GBP2021-02-27
3,433,441 GBP2019-12-31
Net Current Assets/Liabilities
-3,766,102 GBP2021-02-27
-3,266,102 GBP2019-12-31
Total Assets Less Current Liabilities
2,750,097 GBP2021-02-27
3,250,097 GBP2019-12-31
Creditors
Non-current
500,000 GBP2019-12-31
Net Assets/Liabilities
2,750,097 GBP2021-02-27
2,750,097 GBP2019-12-31
Equity
Called up share capital
313 GBP2021-02-27
313 GBP2019-12-31
Share premium
1,801,717 GBP2021-02-27
1,801,717 GBP2019-12-31
Capital redemption reserve
103 GBP2021-02-27
103 GBP2019-12-31
Equity
2,750,097 GBP2021-02-27
2,750,097 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,976 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
11,976 GBP2021-02-27
11,976 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
6,504,223 GBP2019-12-31
Investments in Group Undertakings
6,504,223 GBP2021-02-27
6,504,223 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1 GBP2021-02-27
-1 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
950,494 GBP2021-02-27
84,214 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
83,111 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
950,493 GBP2021-02-27
167,324 GBP2019-12-31
Amounts owed to group undertakings
Current
4,216,610 GBP2021-02-27
2,433,441 GBP2019-12-31
Other Creditors
Current
500,000 GBP2021-02-27
1,000,000 GBP2019-12-31
Non-current
500,000 GBP2019-12-31
Related profiles found in government register
  • SSE AUDIO GROUP HOLDINGS LIMITED
    Info
    SSE AUDIO GROUP LIMITED - 2006-07-12
    Registered number 04168340
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SSE AUDIO GROUP HOLDINGS LIMITED
    S
    Registered number 04168340
    icon of addressUnit 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
Active 9
  • 1
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-25
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Connexion Il, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-25
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PREMIERSOUND LIMITED - 1990-01-23
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-25
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
    SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
    SSE AUDIO GROUP LIMITED - 2021-08-10
    SSE HIRE LIMITED - 2006-07-12
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CANEGREEN HOLDINGS LIMITED - 1998-07-17
    CANEGREEN (HOLDINGS) LIMITED - 2021-08-10
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,002 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HILLCLOUD LIMITED - 1998-03-20
    ADRENALIN CHORDS LIMITED - 2006-07-12
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-25
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-25
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.