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 15
  • 1
    Cole, Simon Andrew
    Chief Executive Officer born in February 1958
    Individual (31 offsprings)
    Officer
    2010-06-04 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Philip, Ian Edward
    Individual (39 offsprings)
    Officer
    2010-01-21 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 3
    Ackhurst, Bruce Edward
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Hayes, Melanie
    Investment Manager born in November 1980
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Hancock, Nicholas
    Finance born in November 1958
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2009-12-14
    OF - Director → CIF 0
    Hancock, Nicholas
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 6
    Sargent, Rodger David
    Accountant born in December 1971
    Individual (41 offsprings)
    Officer
    2014-05-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Rock, Mark
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (47 offsprings)
    Officer
    2012-08-17 ~ 2014-05-20
    OF - Director → CIF 0
    2014-09-01 ~ 2015-08-18
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2012-08-17 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 9
    Clarke, Brad
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Proctor, Robert
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mcdonagh, David Adam
    Chartered Accountant born in March 1967
    Individual (13 offsprings)
    Officer
    2015-05-20 ~ 2017-07-27
    OF - Director → CIF 0
    Mcdonagh, David Adam
    Individual (13 offsprings)
    Officer
    2015-05-20 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 12
    Cockburn, Darren Scott
    Management Consultant born in June 1969
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 13
    Mcdermott, Davin Gregory
    Chartered Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2013-02-22 ~ 2013-05-28
    OF - Director → CIF 0
  • 14
    Cruickshank, Donald Gordon, Sir
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2010-06-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    AUDIOBOOM PLC
    AUDIOBOOM LIMITED - now 07013326
    AUDIOBOO LIMITED - 2014-09-25
    Forum 4, Po Box 264, Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-09
    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
parent relation
Company in focus

AUDIOBOOM LIMITED

Period: 2014-09-25 ~ now
Company number: 07013326
Registered names
AUDIOBOOM LIMITED - now
AUDIOBOO LIMITED - 2014-09-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AUDIOBOOM LIMITED
    Info
    AUDIOBOO LIMITED - 2014-09-25
    Registered number 07013326
    2-6 Boundary Row 2-6 Boundary Row, London SE1 8HP
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AUDIOBOOM PLC
    S
    Registered number 85292
    Po Box 264, Forum 4, Grenville Street, St Helier, Jersey, JE4 8TQ
    Plc in Jersey Company Regitrar, Jersey
    CIF 1
  • AUDIOBOOM GROUP PLC
    S
    Registered number 85292
    Ifc5, Ifc5, Jersey, Jersey, JE1 1ST
    Public Limited Company in Jersey Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADELICIOUS LIMITED
    12786035
    2-6 Boundary Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AUDIOBOOM LIMITED
    - now 07013326
    AUDIOBOO LIMITED - 2014-09-25
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.