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
    Wittenberg, Raphael Isaac
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Goldring, Charles Alfred
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2013-06-15 ~ now
    OF - Director → CIF 0
  • 3
    1 Courtney House, Mulberry Close, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of shares – 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 directors → CIF 0
  • 4
    Chancellors House, 3 Brampton Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Raphael Isaac Wittenberg
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-28
    PE - Right to appoint or remove directors → CIF 0
    2024-03-31 ~ 2025-04-10
    PE - Has significant influence or control → CIF 0
  • 2
    Wittenberg, Natalie Rebecca
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2021-12-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Goldring, Michal Ruth
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2021-12-28 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs Michal Ruth Goldring
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2021-12-28 ~ 2023-09-29
    PE - Ownership of shares – 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
  • 4
    Yaffie, Leon Nathan
    Individual
    Officer
    2011-09-23 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 5
    Mr Charles Alfred Goldring
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUDEEO INNOVATIONS LIMITED

Previous names
IHIP EUROPE LTD - 2021-08-11
AUDEEO LIMITED - 2017-09-20
IHIP EUROPE LTD - 2017-09-18
IHIP ELECTRONICS LTD - 2015-05-13
IHIP ELECTRONIC SUPPLIES LTD - 2015-04-17
IHIP EUROPE LTD - 2015-04-08
IHIP ELECTRONIC SUPPLIES LTD - 2015-04-07
IHIP EUROPE LTD - 2015-04-02
COURTNEY TRADING LTD - 2013-06-06
UNITED OVERSEAS INT LIMITED - 2012-03-21
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
3,871 GBP2023-12-31
377 GBP2022-12-31
Total Inventories
1,574,433 GBP2023-12-31
1,607,580 GBP2022-12-31
Debtors
2,435,516 GBP2023-12-31
2,956,043 GBP2022-12-31
Cash at bank and in hand
3,491 GBP2023-12-31
829,104 GBP2022-12-31
Current Assets
4,013,440 GBP2023-12-31
5,392,727 GBP2022-12-31
Creditors
Current
1,857,192 GBP2023-12-31
3,092,609 GBP2022-12-31
Net Current Assets/Liabilities
2,156,248 GBP2023-12-31
2,300,118 GBP2022-12-31
Total Assets Less Current Liabilities
2,160,119 GBP2023-12-31
2,300,495 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,160,019 GBP2023-12-31
2,300,395 GBP2022-12-31
Equity
2,160,119 GBP2023-12-31
2,300,495 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
11,333 GBP2023-12-31
6,613 GBP2022-12-31
Property, Plant & Equipment - Disposals
-196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,462 GBP2023-12-31
6,236 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140 GBP2023-01-01 ~ 2023-12-31
  • AUDEEO INNOVATIONS LIMITED
    Info
    IHIP EUROPE LTD - 2021-08-11
    AUDEEO LIMITED - 2017-09-20
    IHIP EUROPE LTD - 2017-09-18
    IHIP ELECTRONICS LTD - 2015-05-13
    IHIP ELECTRONIC SUPPLIES LTD - 2015-04-17
    IHIP EUROPE LTD - 2015-04-08
    IHIP ELECTRONIC SUPPLIES LTD - 2015-04-07
    IHIP EUROPE LTD - 2015-04-02
    COURTNEY TRADING LTD - 2013-06-06
    UNITED OVERSEAS INT LIMITED - 2012-03-21
    Registered number 07784441
    Chancellors House, 3 Brampton Lane, London NW4 4AB
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.