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 1
  • Charlesworth, Michael David
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ now
    OF - director → CIF 0
    Mr Michael David Charlesworth
    Born in July 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
parent relation
Company in focus

SOUND ADVERTISING HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,803 GBP2023-06-30
2,803 GBP2022-06-30
Fixed Assets
2,803 GBP2023-06-30
2,803 GBP2022-06-30
Debtors
Current
13,178 GBP2023-06-30
13,178 GBP2022-06-30
Current Assets
13,178 GBP2023-06-30
13,178 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,848 GBP2023-06-30
-2,848 GBP2022-06-30
Net Current Assets/Liabilities
10,330 GBP2023-06-30
10,330 GBP2022-06-30
Total Assets Less Current Liabilities
13,133 GBP2023-06-30
13,133 GBP2022-06-30
Net Assets/Liabilities
13,133 GBP2023-06-30
13,133 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
13,123 GBP2023-06-30
13,123 GBP2022-06-30
Equity
13,133 GBP2023-06-30
13,133 GBP2022-06-30
Investments in Subsidiaries
2,803 GBP2023-06-30
2,803 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
13,178 GBP2023-06-30
13,178 GBP2022-06-30
Amounts owed to group undertakings
Current
2,798 GBP2023-06-30
2,798 GBP2022-06-30
Other Creditors
Current
50 GBP2023-06-30
50 GBP2022-06-30
Creditors
Current
2,848 GBP2023-06-30
2,848 GBP2022-06-30

Related profiles found in government register
  • SOUND ADVERTISING HOLDINGS LIMITED
    Info
    Registered number 05707598
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SOUND ADVERTISING HOLDINGS LIMITED
    S
    Registered number 05707598
    Suite Ka Level 1, Cumbrian House, Meridian Gate, 217 Marsh Wall, London, United Kingdom, E14 9FJ
    UNITED KINGDOM
    CIF 1
  • SOUND ADVERTISING HOLDINGS LIMITED
    S
    Registered number 05707598
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4, Cumbrian House, 217 Marsh Wall, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHAMUI LLP - 2012-03-09
    Suite K4 Level 1 Cumbrian House, Meridian Gate 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    SPEED 5703 LIMITED - 1996-07-25
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    2,875,975 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ATX EXCHANGE LIMITED - 2021-05-21
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    336,843 GBP2024-03-31
    Person with significant control
    2017-03-22 ~ 2017-11-21
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.