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 3
  • 1
    Bywater, Thomas Lloyd
    Director born in August 1977
    Individual (64 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    AMP CHANNEL TWO LIMITED - 2012-12-06
    Ton, 4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (2 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 controlCIF 0
  • 3
    Maple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    90,856 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bywater, Thomas
    Director born in August 1977
    Individual (64 offsprings)
    Officer
    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
    2016-11-18 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 2
    Wagg, Diane Yvonne
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-08-01
    OF - Director → CIF 0
    Wagg, Diane Yvonne
    Management Consultant born in November 1957
    Individual (4 offsprings)
    2017-01-25 ~ 2018-08-01
    OF - Director → CIF 0
    2017-01-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Oxford House, Oxford Road, Aylesbury, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,777 GBP2023-06-30
    Officer
    2015-07-09 ~ 2023-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPLIFY SONGS 142 LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Current Assets
12,313 GBP2023-12-31
12,313 GBP2022-12-31
Creditors
Current
-361,592 GBP2023-12-31
-361,592 GBP2022-12-31
Net Current Assets/Liabilities
-349,279 GBP2023-12-31
-349,279 GBP2022-12-31
Total Assets Less Current Liabilities
100,721 GBP2023-12-31
100,721 GBP2022-12-31
Net Assets/Liabilities
100,721 GBP2023-12-31
100,721 GBP2022-12-31
Equity
100,721 GBP2023-12-31
100,721 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 142 LIMITED
    Info
    Registered number 09315924
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AMPLIFY SONGS 142 LIMITED
    S
    Registered number 09315924
    Ton, Maple House, Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD
    Limited Company in Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    22 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
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    110,302 GBP2023-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    22 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
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    22 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
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.