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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 6
  • 1
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (71 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 (71 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
  • 2
    Wagg, Diane Yvonne
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ 2020-03-11
    OF - Director → CIF 0
    Mrs Diane Yvonne Wagg
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2014-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    AMPLIFY RECORDS 138 LIMITED
    08816562 08817980... (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
    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
parent relation
Company in focus

AMPLIFY SONGS 138 LIMITED

Period: 2013-12-16 ~ now
Company number: 08816768 08683440... (more)
Registered name
AMPLIFY SONGS 138 LIMITED - now 08683440... (more)
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Cash at bank and in hand
77,515.87 GBP2024-12-31
77,515.87 GBP2023-12-31
Net Assets/Liabilities
77,515.87 GBP2024-12-31
77,515.87 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150,001 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.516769 GBP/shares2024-01-01 ~ 2024-12-31
Equity
77,515.87 GBP2024-12-31
77,515.87 GBP2023-12-31

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 4 months). The status of the company number 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 08683440... (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 08683440... (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 08683440... (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

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