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 2
  • 1
    Dove, Sarah Anne
    Chief Executive Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    AGHOCO 1397 LIMITED - 2016-04-12
    C/o Imagesound Limited, Venture Way, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Truman, William John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2011-07-22 ~ 2023-04-06
    OF - director → CIF 0
  • 2
    Cook, Neil Robert
    Finance Director born in July 1977
    Individual
    Officer
    2017-01-31 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Hammond, Nigel Derek
    Director born in June 1964
    Individual (28 offsprings)
    Officer
    2011-06-16 ~ 2016-04-29
    OF - director → CIF 0
  • 4
    Chaloner, Thomas Eric
    Non Executive Director born in April 1963
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2016-04-29
    OF - director → CIF 0
  • 5
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2011-07-22 ~ 2022-04-11
    OF - director → CIF 0
  • 6
    Lyons, Matthew William
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ 2013-10-31
    OF - director → CIF 0
  • 7
    Clark, Michael
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2011-07-22 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    50, Lothian Road, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONCENTIA CAPITAL LIMITED

Standard Industrial Classification
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • CONCENTIA CAPITAL LIMITED
    Info
    Registered number 07672608
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire S41 8NE
    Private Limited Company incorporated on 2011-06-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CONCENTIA CAPITAL LIMITED
    S
    Registered number 07672608
    C/o Imagesound Limited, Venture Way, Chesterfield, England, S41 8NE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.