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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
    Bywater, Thomas Lloyd
    Born in August 1977
    Individual (71 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Bywater, Thomas
    Director born in August 1977
    Individual (71 offsprings)
    Officer
    2014-11-18 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Thomas Lloyd Bywater
    Born in August 1977
    Individual (71 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
  • 2
    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
  • 3
    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
  • 4
    AMPLIFY RECORDS 142 LIMITED
    09315471 08682937... (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
    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
parent relation
Company in focus

AMPLIFY SONGS 142 LIMITED

Period: 2014-11-18 ~ now
Company number: 09315924 09316219... (more)
Registered name
AMPLIFY SONGS 142 LIMITED - now 09316219... (more)
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Cash at bank and in hand
100,720.87 GBP2024-12-31
100,720.87 GBP2023-12-31
Net Assets/Liabilities
100,720.87 GBP2024-12-31
100,720.87 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150,001 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.671468 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100,720.87 GBP2024-12-31
100,720.87 GBP2023-12-31

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 6 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 09316208... (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 09316219... (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 08683411... (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 08683440... (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 April 2026 and licensed under the Open Government Licence v3.0.