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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
    Wagg, Diane Yvonne
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2018-08-01
    OF - Director → CIF 0
    Wagg, Diane Yvonne
    Management Consultant born in November 1957
    Individual (13 offsprings)
    2017-01-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (68 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Bywater, Thomas
    Director born in August 1977
    Individual (68 offsprings)
    Officer
    2014-11-18 ~ 2017-02-17
    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 control → CIF 0
    2016-11-18 ~ 2019-07-18
    PE - Has significant influence or control → CIF 0
  • 3
    AMPLIFY MUSIC PORTFOLIO HOLDINGS LIMITED
    16344997
    Park House, 10 Park Street, Bristol, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    TON MEDIA CYF
    09097101
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    9,147 GBP2024-06-30
    Officer
    2015-07-09 ~ 2023-12-09
    OF - Secretary → CIF 0
  • 5
    AMP CHANNEL MUSIC LIMITED
    - now 06431544
    AMP CHANNEL TWO LIMITED - 2012-12-06
    Ton, 4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (6 parents, 53 offsprings)
    Equity (Company account)
    -54,574 GBP2023-10-31
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, England
    Active Corporate (21 parents, 108 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

Linked company numbers found in government register: 09315471, 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 3 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
    Maple 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
    Maple 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 9

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.