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 3
  • 1
    Bywater, Thomas Lloyd
    Director born in August 1977
    Individual (64 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    480,466 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    AMP CHANNEL TWO LIMITED - 2012-12-06
    11, Great George Street, Bristol, United Kingdom
    Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -54,574 GBP2023-10-31
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
    Person with significant control
    2018-09-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bywater, Thomas Lloyd
    Entrepreneur born in August 1977
    Individual (64 offsprings)
    Officer
    2013-09-10 ~ 2015-09-04
    OF - director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Burger, Paul Jeffery
    Music Manager born in February 1955
    Individual (27 offsprings)
    Officer
    2015-09-04 ~ 2020-03-11
    OF - director → CIF 0
    Mr Paul Jeffery Burger
    Born in February 1955
    Individual (27 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2014-04-04 ~ 2015-03-31
    OF - secretary → CIF 0
  • 4
    Oxford House, Oxford Road, Aylesbury, England
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2017-09-09 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    2018-09-21 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,777 GBP2023-06-30
    Officer
    2015-07-09 ~ 2023-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

AMPLIFY SONGS 134 LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
551,750 GBP2023-12-31
551,750 GBP2022-12-31
Current Assets
90,320 GBP2023-12-31
90,320 GBP2022-12-31
Creditors
Current
-28,262 GBP2023-12-31
-28,262 GBP2022-12-31
Net Current Assets/Liabilities
62,058 GBP2023-12-31
62,058 GBP2022-12-31
Total Assets Less Current Liabilities
613,808 GBP2023-12-31
613,808 GBP2022-12-31
Net Assets/Liabilities
613,808 GBP2023-12-31
613,808 GBP2022-12-31
Equity
613,808 GBP2023-12-31
613,808 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AMPLIFY SONGS 134 LIMITED
    Info
    Registered number 08683411
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    Private Limited Company incorporated on 2013-09-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • AMPLIFY SONGS 134 LIMITED
    S
    Registered number missing
    4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    7,353 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ now
    CIF 3 - 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.