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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 8
  • 1
    Josephson, John Howard
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Deighan, Michael Joseph
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James Robert
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Malcolm
    Born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Simon John, Dr
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Badavas, Christos Paul
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    icon of address1, Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    166,524,695 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    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
Ceased 24
  • 1
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Ruffell, Miles William John
    Private Investor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Fanaris, John
    Executive born in April 1965
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Mr Kenneth A Fox
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 5
    Stambler, Bruce
    Supervising Sound Editor born in June 1952
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Taylor, Christopher Normand, Mr.
    Global President, Music, Entertainment One born in September 1965
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Clarke, Kim Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 8
    Blakeston, Christopher
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Sunnucks, Andrew Borradaile
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Parry, Edward David
    Group Finance Director born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 12
    Leveque, John Francis
    Supervising Sound Editor born in March 1944
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 13
    Whittingdale Obe Mp, John Flasby Lawrance
    Member Of Parliament born in October 1959
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2013-07-24
    OF - Director → CIF 0
  • 14
    Bingham, Juliette Helene Pattinson
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Hurst, Robert Ashley
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2019-04-18
    OF - Director → CIF 0
    Hurst, Robert Ashley
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2014-02-03
    OF - Secretary → CIF 0
    Hurst, Robert Ashley
    Individual (1 offspring)
    icon of calendar 2014-04-08 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 16
    Linden, Jonathan Mark
    Co-President born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 17
    Langley, Jason Charles Ernest
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Olsen, Michael Walter, Mr.
    Executive Vp: Operations & Legal Affairs born in April 1957
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    Switzer, John
    Executive born in October 1960
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Ousey, Ian
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 21
    Marriott, Dan
    Investment Professional born in August 1968
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2019-04-18
    OF - Director → CIF 0
  • 22
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
  • 23
    HBE FILM & TV HOLDINGS UK LIMITED - now
    E-ONE UK LIMITED - 2010-08-31
    icon of address45, Warren Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -54,000 GBP2023-12-31
    Person with significant control
    2019-04-18 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDIO NETWORK LIMITED

Previous names
AUDIO NETWORK PLC - 2013-06-25
AUDIO NETWORK SERVICES PLC - 2001-08-14
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • AUDIO NETWORK LIMITED
    Info
    AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2013-06-25
    Registered number 04257337
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • AUDIO NETWORK LIMITED
    S
    Registered number 04257337
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRAX 54 LIMITED - 2023-05-24
    AUDIO NETWORK PROJECT TWO LIMITED - 2014-11-27
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,990 GBP2020-12-27
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AUDIO NETWORK PROJECT ONE LIMITED - 2016-06-10
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,232,648 GBP2020-12-27
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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