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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 10
  • 1
    Rochford, Craig Malcolm
    Engineering Consultant born in April 1970
    Individual (55 offsprings)
    Officer
    2003-11-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Young, Robert Francis
    Consulting Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Emslie, Brian Simpson
    Chairman born in June 1952
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Karen Ann
    Company Secretary born in December 1949
    Individual (55 offsprings)
    Officer
    2003-10-22 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    Backus, Bradford Clark
    Non Executive Director born in December 1972
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hastier, Dudley John
    Electro Acoustics born in October 1948
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Herman, David Ian
    Chief Executive Officer born in June 1954
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Emslie, Richard Michael
    Business Director born in June 1963
    Individual (15 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 9
    SECURITY CHANGE LIMITED
    00767444
    235, Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2010-09-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    WATLINGTON SECURITIES LIMITED
    01144684
    3, Spital Yard, Spital Square, London
    Dissolved Corporate (37 offsprings)
    Officer
    2003-10-22 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDIOGRAVITY HOLDINGS LIMITED

Previous name
AUDIOGRAVITY LIMITED - 2003-12-31 03606901
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUDIOGRAVITY HOLDINGS LIMITED
    Info
    AUDIOGRAVITY LIMITED - 2003-12-31
    Registered number 04939970
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton BN1 9SB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 and dissolved on 2020-02-04 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • AUDIOGRAVITY HOLDINGS LIMITED
    S
    Registered number 04939970
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • AUDIOGRAVITY LIMITED
    - now 03606901 04939970
    AUNTIEGRAVITY LIMITED - 2004-02-02
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.