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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 32
  • 1
    Leveque, John Francis
    Born in March 1944
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Ousey, Ian
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 3
    Taylor, Christopher Normand, Mr.
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Ruffell, Miles William John
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2002-04-19 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Marriott, Dan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Hemsley, Maarten Duncan
    Born in May 1949
    Individual (37 offsprings)
    Officer
    2005-01-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Badavas, Christos Paul
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Olsen, Michael Walter, Mr.
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Stambler, Bruce
    Born in June 1952
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    Hurst, Robert Ashley
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2019-04-18
    OF - Director → CIF 0
    Hurst, Robert Ashley
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2014-02-03
    OF - Secretary → CIF 0
    2014-04-08 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 11
    Anderson, Simon John
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Hawker, Malcolm
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Whittingdale Obe Mp, John Flasby Lawrance
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2013-07-24
    OF - Director → CIF 0
  • 14
    Linden, Jonathan Mark
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 15
    Switzer, John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 16
    Josephson, John Howard
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Parry, Edward David
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 18
    Sunnucks, Andrew Borradaile
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2024-01-25
    OF - Director → CIF 0
  • 19
    Mr Kenneth A Fox
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 20
    Blakeston, Christopher
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Clarke, Kim Laura
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 22
    Deighan, Michael Joseph
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Langley, Jason Charles Ernest
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2013-04-09
    OF - Director → CIF 0
  • 24
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (68 offsprings)
    Officer
    2002-04-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Bingham, Juliette Helene Pattinson
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Fanaris, John
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2006-01-11
    OF - Director → CIF 0
  • 27
    Smith, James Robert
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 28
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2019-04-18 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 30
    AUDIO NETWORK HOLDING UK LIMITED
    13469901
    1, Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 32
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUDIO NETWORK LIMITED

Period: 2013-06-25 ~ now
Company number: 04257337
Registered names
AUDIO NETWORK LIMITED - now
AUDIO NETWORK PLC - 2013-06-25
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • AUDIO NETWORK LIMITED
    S
    Registered number 04257337
    1, 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 2
  • 1
    AUDIO NETWORK ADMINISTRATION LIMITED
    - now 09288295
    TRAX 54 LIMITED
    - 2023-05-24 09288295
    AUDIO NETWORK PROJECT TWO LIMITED - 2014-11-27
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AUDIO NETWORK MUSIC RIGHTS LTD
    - now 09288356
    AUDIO NETWORK PROJECT ONE LIMITED - 2016-06-10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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