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 4
  • 1
    Flatt, Diane Elizabeth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Flatt, Andrew Robert Foster
    Managing Director born in October 1968
    Individual (7 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Barford, Robert John
    Finance Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Barford, Robert John
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    24, Brook Road, Rayleigh, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99.90 GBP2018-09-30
    Person with significant control
    2018-10-17 ~ 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 9
  • 1
    Miller, Malcolm Myer
    Non Executive Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Evans, Philip Richard
    Finance Director born in July 1977
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2017-10-02
    OF - Director → CIF 0
    Evans, Philip Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Brady, Alex
    Sales Director born in January 1973
    Individual
    Officer
    2007-03-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Dhand, Hareesh
    Corporate Financier born in September 1957
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Hartley, Dean
    Technical Director born in April 1968
    Individual
    Officer
    2007-03-06 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Dean Stephen Hartley
    Born in April 1968
    Individual
    Person with significant control
    2016-12-05 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Key, Richard William
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Mr Andrew Robert Foster Flatt
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2007-03-06
    PE - Director → CIF 0
  • 9
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-12-05 ~ 2007-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MONITOR AUDIO LIMITED

Previous names
MONITOR AUDIO GROUP LIMITED - 2008-10-09
AVENUE SHELFCO 23 LIMITED - 2007-01-12
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • MONITOR AUDIO LIMITED
    Info
    MONITOR AUDIO GROUP LIMITED - 2008-10-09
    AVENUE SHELFCO 23 LIMITED - 2007-01-12
    Registered number 06018892
    24 Brook Road, Rayleigh SS6 7XJ
    Private Limited Company incorporated on 2006-12-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • MONITOR AUDIO LIMITED
    S
    Registered number 06018892
    Unit 2, 24 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom, SS6 7XL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAL123 LIMITED - 2017-01-11
    Unit 2, 24 Brook Road Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.