logo
explain how to read the page

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 6
  • 1
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2014-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Wagg, Diane Yvonne
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ 2020-03-11
    OF - Director → CIF 0
    Mrs Diane Yvonne Wagg
    Born in December 1957
    Individual (13 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 3
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (68 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    2013-12-16 ~ 2016-03-11
    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
    2016-12-16 ~ 2017-12-27
    PE - Has significant influence or controlCIF 0
  • 4
    AMP CHANNEL MUSIC LTD
    AMP CHANNEL MUSIC LIMITED - now 06431544
    AMP CHANNEL TWO LIMITED - 2012-12-06
    11, Great George Street, Bristol, United Kingdom/england & Wales
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-12-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    AMPLIFY RECORDS 138 LIMITED
    08816562 08683089... (more)
    Maple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    TON MEDIA CYF
    09097101
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2015-07-09 ~ 2023-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLIFY SONGS 138 LIMITED

Period: 2013-12-16 ~ now
Company number: 08816768
Registered name
AMPLIFY SONGS 138 LIMITED - now 08683389... (more)
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 4
  • 1
    AMPLIFY SONGS 1310 LIMITED
    08816790 08683176... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMPLIFY SONGS 136 LIMITED
    08816704 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    AMPLIFY SONGS 137 LIMITED
    08816773 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    AMPLIFY SONGS 139 LIMITED
    08816821 08683389... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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