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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 8
  • 1
    Hewlett, Angus Floyd
    Born in December 1978
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Bankston Thomas, Rhiannon Felicty
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2016-07-29
    OF - Director → CIF 0
    Bankston Thomas, Rhiannon Felicty
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Lamb, Roland Oliver
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Scott
    Born in February 1974
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 7
    ROLI LTD.
    - now 07044888
    LAMBDE LTD - 2013-05-03
    2, Glebe Road, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FXPANSION AUDIO UK LIMITED

Period: 2002-08-19 ~ now
Company number: 04455834
Registered names
FXPANSION AUDIO UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
16,040 GBP2015-07-31
11,825 GBP2014-07-31
Fixed Assets - Investments
4,889 GBP2015-07-31
4,889 GBP2014-07-31
Fixed Assets
20,929 GBP2015-07-31
16,714 GBP2014-07-31
Inventory/Stocks
19,727 GBP2015-07-31
53,345 GBP2014-07-31
Debtors
73,583 GBP2015-07-31
152,961 GBP2014-07-31
Cash at bank and in hand
149,178 GBP2015-07-31
338,239 GBP2014-07-31
Current Assets
242,488 GBP2015-07-31
544,545 GBP2014-07-31
Current liabilities
-78,693 GBP2015-07-31
-81,979 GBP2014-07-31
Net Current Assets/Liabilities
163,795 GBP2015-07-31
462,566 GBP2014-07-31
Total Assets Less Current Liabilities
184,724 GBP2015-07-31
479,280 GBP2014-07-31
Net assets/liabilities including pension asset/liability
184,724 GBP2015-07-31
479,280 GBP2014-07-31
Called-up share capital
1,000 GBP2015-07-31
1,000 GBP2014-07-31
Retained earnings
183,724 GBP2015-07-31
478,280 GBP2014-07-31
Shareholder's fund
184,724 GBP2015-07-31
479,280 GBP2014-07-31
Cost/valuation of tangible fixed assets
115,702 GBP2015-07-31
105,790 GBP2014-07-31
Depreciation of tangible fixed assets
99,662 GBP2015-07-31
93,965 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
5,697 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-07-31
1,000 GBP2014-07-31

  • FXPANSION AUDIO UK LIMITED
    Info
    FX PANSION AUDIO UK LIMITED - 2002-08-19
    Registered number 04455834
    Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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