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
    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
    AMP CHANNEL MUSIC LIMITED - now
    AMP CHANNEL TWO LIMITED - 2012-12-06
    11, Great George Street, Bristol, United Kingdom/england & Wales
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    -54,574 GBP2023-10-31
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-12-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bywater, Thomas Lloyd
    Director born in August 1977
    Individual (64 offsprings)
    Officer
    2013-12-16 ~ 2016-03-11
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    2016-12-16 ~ 2017-12-27
    PE - Has significant influence or controlCIF 0
  • 2
    Wagg, Diane Yvonne
    Music Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2020-03-11
    OF - Director → CIF 0
    Miss Diane Yvonne Wagg
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2014-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,777 GBP2023-06-30
    Officer
    2015-07-09 ~ 2023-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPLIFY RECORDS 138 LIMITED

Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Brief company account
Fixed Assets
361,500 GBP2023-12-31
361,500 GBP2022-12-31
Current Assets
12,589 GBP2023-12-31
12,589 GBP2022-12-31
Creditors
Current
-306,974 GBP2023-12-31
-306,974 GBP2022-12-31
Net Current Assets/Liabilities
-294,385 GBP2023-12-31
-294,385 GBP2022-12-31
Total Assets Less Current Liabilities
67,115 GBP2023-12-31
67,115 GBP2022-12-31
Net Assets/Liabilities
67,115 GBP2023-12-31
67,115 GBP2022-12-31
Equity
67,115 GBP2023-12-31
67,115 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 RECORDS 138 LIMITED
    Info
    Registered number 08816562
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • AMPLIFY RECORDS 138 LIMITED
    S
    Registered number missing
    Maple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    51,912 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    72,165 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    76,285 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    89,240 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    77,441 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Has significant influence or controlOE
  • 6
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    73,158 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Has significant influence or controlOE
  • 7
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    81,164 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 3 - Has significant influence or controlOE
  • 8
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    77,516 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Has significant influence or controlOE
  • 9
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    89,264 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.