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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
Active 7
  • 1
    Deighan, Michael Joseph
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Robert
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Malcolm
    Born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Simon John, Dr
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Badavas, Christos Paul
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 6
    AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2001-08-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Josephson, John Howard
    Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Mr Kenneth Fox
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Christopher Normand, Mr.
    Global President, Music, Entertainment One born in September 1965
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Clarke, Kim Laura
    Cfo born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Clarke, Kim Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Blakeston, Christopher
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Sunnucks, Andrew Borradaile
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Parry, Edward David, Mr.
    Group Finance Director born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Bingham, Juliette Helene Pattinson
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hurst, Robert Ashley
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2019-04-18
    OF - Director → CIF 0
    Hurst, Robert Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 10
    Anderson, Simon John, Dr
    Music Publisher born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 11
    Linden, Jonathan Mark
    Co-President born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 12
    Olsen, Michael Walter, Mr.
    Executive Vp: Operations And Legal Affairs born in April 1957
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

AUDIO NETWORK ADMINISTRATION LIMITED

Previous names
TRAX 54 LIMITED - 2023-05-24
AUDIO NETWORK PROJECT TWO LIMITED - 2014-11-27
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,211 GBP2020-12-27
42 GBP2019-12-31
Cash at bank and in hand
2,235 GBP2020-12-27
2,121 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-27
100 GBP2019-12-31
Retained earnings (accumulated losses)
-27,990 GBP2020-12-27
-23,626 GBP2019-12-31
Other Debtors
Current
1,211 GBP2020-12-27
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-27
42 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,211 GBP2020-12-27
Amounts falling due within one year, Current
42 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,660 GBP2020-12-27
120 GBP2019-12-31
Amounts owed to group undertakings
Current
23,544 GBP2020-12-27
18,544 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-27
773 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,132 GBP2020-12-27
6,252 GBP2019-12-31
Creditors
Current
31,336 GBP2020-12-27
25,689 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-27

  • AUDIO NETWORK ADMINISTRATION LIMITED
    Info
    TRAX 54 LIMITED - 2023-05-24
    AUDIO NETWORK PROJECT TWO LIMITED - 2023-05-24
    Registered number 09288295
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.