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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 2
  • 1
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    AMP CHANNEL TWO LIMITED - 2012-12-06
    icon of addressTon, 4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -54,574 GBP2023-10-31
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Bywater, Thomas
    Director born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2019-07-18
    PE - Has significant influence or control → CIF 0
  • 2
    Wagg, Diane Yvonne
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-08-01
    OF - Director → CIF 0
    Wagg, Diane Yvonne
    Management Consultant born in November 1957
    Individual (4 offsprings)
    icon of calendar 2017-01-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    icon of address4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,147 GBP2024-06-30
    Officer
    2015-07-09 ~ 2023-12-09
    PE - Secretary → CIF 0
  • 4
    icon of addressOxford House, Oxford Road, Aylesbury, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMPLIFY RECORDS 142 LIMITED

Standard Industrial Classification
18201 - Reproduction Of Sound Recording
Brief company account
Fixed Assets
330,000 GBP2023-12-31
330,000 GBP2022-12-31
Current Assets
30,244 GBP2023-12-31
30,244 GBP2022-12-31
Creditors
Current
-269,388 GBP2023-12-31
-269,388 GBP2022-12-31
Net Current Assets/Liabilities
-239,144 GBP2023-12-31
-239,144 GBP2022-12-31
Total Assets Less Current Liabilities
90,856 GBP2023-12-31
90,856 GBP2022-12-31
Net Assets/Liabilities
90,856 GBP2023-12-31
90,856 GBP2022-12-31
Equity
90,856 GBP2023-12-31
90,856 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 142 LIMITED
    Info
    Registered number 09315471
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AMPLIFY RECORDS 142 LIMITED
    S
    Registered number missing
    icon of addressMaple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
    Limited Company
    CIF 1 CIF 2
  • AMPLIFY RECORDS 142 LIMITED
    S
    Registered number 09315471
    icon of addressMaple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
    Limited Company in Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    55,105 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    52,477 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Amp Channel Music Ltd, 22 Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    75,681 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    59,361 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    95,307 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100,721 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    110,302 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    icon of address22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    88,918 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    icon of address22 C/o Amp Channel Music Limited, Portland Square, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,441 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 2 - Has significant influence or control → OE

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