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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 4
  • 1
    Beaumont, Nigel
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, James David
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Booker, Anthony John
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    AUDIO UK 3 LIMITED
    10636930 10636696, 10636829
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Culleton, Helen Mary
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2017-12-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Beetz, Michael
    Investor, Associate Director born in October 1982
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Epin, Stephane
    Investor, Partner born in June 1978
    Individual
    Officer
    2017-01-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Barton, James
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2021-11-02
    OF - Director → CIF 0
    Barton, James
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 5
    De Mitry, Francois Emmanuel Marie Louis
    Investor, Partner born in January 1966
    Individual (10 offsprings)
    Officer
    2017-01-19 ~ 2020-03-18
    OF - Director → CIF 0
    De Mitry, Francois
    Individual (10 offsprings)
    Officer
    2017-01-19 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 6
    2, Rue Albert Borschette, L-1246, Grand-duche De Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-01-19 ~ 2017-01-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A6 AUDIO BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • A6 AUDIO BIDCO LIMITED
    Info
    Registered number 10573578
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • A6 AUDIO BIDCO LIMITED
    S
    Registered number 10573578
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ALLEN & HEATH LIMITED
    - now 04163451
    OVAL (1632) LIMITED - 2001-07-02 04768189, 03271610, 09445882... (more)
    Kernick Industrial Estate, Penryn, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AUDIO LIMITED
    00439619
    7 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    982,490 GBP2022-03-31
    Person with significant control
    2021-11-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AUDIOTONIX LIMITED
    - now 09085601 15618986
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CALREC AUDIO LIMITED
    - now 02392336
    SLATERSHELFCO 180 LIMITED - 1989-07-31 02482170, 02329856, 06575954... (more)
    Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSOLE BIDCO LIMITED
    09085595
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CONSOLE LOWCO LIMITED
    09125126
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CONSOLE MIDCO LIMITED
    09085605
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    DIGICO GLOBAL LIMITED
    - now 07785582
    NEWINCCO 1124 LIMITED - 2012-08-07 07708694, 07405250, 04680818... (more)
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    DIGICO LIMITED
    08706161
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-25
    Person with significant control
    2020-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    DIGICO UK LIMITED
    - now 04336508
    AISLE VENTURES LIMITED - 2002-02-28
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    FOURIER AUDIO LTD
    13122782
    8 Denmark Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,076 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    REMIX TOPCO LIMITED
    08544625 08572215
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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