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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 7
  • 1
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2014-04-04 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Wagg, Diane Yvonne
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2015-08-21 ~ 2020-03-11
    OF - Director → CIF 0
    Mrs Diane Yvonne Wagg
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (68 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    2013-09-09 ~ 2015-08-21
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (68 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
    2016-09-09 ~ 2018-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2017-09-21 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AMP CHANNEL MUSIC LIMITED
    - now 06431544
    AMP CHANNEL TWO LIMITED - 2012-12-06
    11, Great George Street, Bristol, United Kingdom
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    AMPLIFY RECORDS 143 LIMITED 09315400 09315471... (more)
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TON MEDIA CYF
    09097101
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2015-07-09 ~ 2023-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLIFY RECORDS 132 LIMITED

Period: 2013-09-09 ~ now
Company number: 08682937 08817980... (more)
Registered name
AMPLIFY RECORDS 132 LIMITED - now 08817980... (more)
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Brief company account
Current Assets
10,165 GBP2023-12-31
10,165 GBP2022-12-31
Net Current Assets/Liabilities
10,165 GBP2023-12-31
10,165 GBP2022-12-31
Total Assets Less Current Liabilities
10,165 GBP2023-12-31
10,165 GBP2022-12-31
Accrued Liabilities/Deferred Income
-240 GBP2023-12-31
-240 GBP2022-12-31
Net Assets/Liabilities
9,925 GBP2023-12-31
9,925 GBP2022-12-31
Equity
9,925 GBP2023-12-31
9,925 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AMPLIFY RECORDS 132 LIMITED
    Info
    Registered number 08682937
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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