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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 ~ 2018-08-01
    OF - Director → CIF 0
    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 controlCIF 0
    2016-11-18 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 3
    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 moreCIF 0
  • 4
    AMPLIFY RECORDS 142 LIMITED
    09315471 09315435... (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
  • 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)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    TON MEDIA CYF
    09097101
    4b, Village Way, Tongwynlais, Cardiff, Wales
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2015-07-09 ~ 2023-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLIFY SONGS 142 LIMITED

Period: 2014-11-18 ~ now
Company number: 09315924 08683241... (more)
Registered name
AMPLIFY SONGS 142 LIMITED - now 08683241... (more)
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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 4
  • 1
    AMPLIFY SONGS 141 LIMITED
    09315882 10266699... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    AMPLIFY SONGS 143 LIMITED
    09315824 09315882... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AMPLIFY SONGS 144 LIMITED
    09316208 09315824... (more)
    22 C/o Amp Channel Music Ltd, Portland Square, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    AMPLIFY SONGS 145 LIMITED
    09316219 10775866... (more)
    22 C/o Amp Channel Music Limited, Portland Square, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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