logo
explain how to read the page

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 13
  • 1
    Flatt, Diane Elizabeth
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Hartley, Dean
    Technical Director born in April 1968
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Dean Stephen Hartley
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Malcolm Myer
    Non Executive Director born in August 1955
    Individual (27 offsprings)
    Officer
    2010-09-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Flatt, Andrew Robert Foster
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Foster Flatt
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Key, Richard William
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Dhand, Hareesh
    Corporate Financier born in September 1957
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Flatt, James Thomas Foster
    Born in June 2002
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Brady, Alex
    Sales Director born in January 1973
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Evans, Philip Richard
    Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2017-10-02
    OF - Director → CIF 0
    Evans, Philip Richard
    Accountant
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 10
    Barford, Robert John
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Barford, Robert John
    Individual (9 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2006-12-05 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 12
    MONITOR AUDIO GROUP LIMITED
    11403926 06018892
    24, Brook Road, Rayleigh, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2006-12-05 ~ 2007-03-06
    OF - Director → CIF 0
parent relation
Company in focus

MONITOR AUDIO LIMITED

Period: 2008-10-09 ~ now
Company number: 06018892
Registered names
MONITOR AUDIO LIMITED - now 01161473
AVENUE SHELFCO 23 LIMITED - 2007-01-12 06017504... (more)
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 - 2008-10-09
    Registered number 06018892
    24 Brook Road, Rayleigh SS6 7XJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 1
  • 1
    ROKSAN AUDIO LIMITED
    - now 10513928
    MAL123 LIMITED
    - 2017-01-11 10513928
    Unit 2, 24 Brook Road Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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