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
    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
  • 3
    Maple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    67,115 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ 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
    Mrs Diane Yvonne Wagg
    Born in November 1957
    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 SONGS 138 LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
403,500 GBP2023-12-31
403,500 GBP2022-12-31
Current Assets
4,947 GBP2023-12-31
4,947 GBP2022-12-31
Creditors
Current
-330,931 GBP2023-12-31
-330,931 GBP2022-12-31
Net Current Assets/Liabilities
-325,984 GBP2023-12-31
-325,984 GBP2022-12-31
Total Assets Less Current Liabilities
77,516 GBP2023-12-31
77,516 GBP2022-12-31
Net Assets/Liabilities
77,516 GBP2023-12-31
77,516 GBP2022-12-31
Equity
77,516 GBP2023-12-31
77,516 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 138 LIMITED
    Info
    Registered number 08816768
    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 SONGS 138 LIMITED
    S
    Registered number 08816768
    Ton, 4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
    Private Limited Company in United Kingdom, Wales
    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
    Active Corporate (5 parents)
    Equity (Company account)
    77,441 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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
    2019-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    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
    2019-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    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
    2019-12-30 ~ 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.