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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 13
  • 1
    Gordon, James David
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Goel, Gaurav Kumar
    Investor born in July 1981
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Kern, Thorsten
    Investor born in March 1992
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Beetz, Michael
    Investor, Associate Director born in October 1982
    Individual (12 offsprings)
    Officer
    2017-02-23 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Barton, James
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2017-03-30 ~ 2021-11-02
    OF - Director → CIF 0
    Barton, James
    Individual (25 offsprings)
    Officer
    2019-06-17 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 6
    De Mitry, Francois Emmanuel Marie Louis
    Investor, Partner born in January 1966
    Individual (33 offsprings)
    Officer
    2017-02-23 ~ 2020-03-18
    OF - Director → CIF 0
    De Mitry, Francois
    Individual (33 offsprings)
    Officer
    2017-02-23 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 7
    Reece-smith, Grayden Richard Woodd
    Investor born in September 1989
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Culleton, Helen Mary
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Booker, Anthony John
    Born in March 1970
    Individual (51 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Epin, Stephane
    Investor, Partner born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-23 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    ADELE UK BIDCO 2 LIMITED
    12490372 12355715
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ADELE UK BIDCO LIMITED
    12355715 12490372
    1, Grafton Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-06-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    AUDIOTONIX HOLDINGS LIMITED - now 12356142
    ADELE UK TOPCO LIMITED
    - 2021-03-10 12356142
    1, Grafton Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUDIOTONIX GROUP LIMITED

Period: 2017-12-22 ~ now
Company number: 10636696
Registered names
AUDIOTONIX GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUDIOTONIX GROUP LIMITED
    Info
    AUDIO UK 1 LIMITED - 2017-12-22
    Registered number 10636696
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • AUDIOTONIX GROUP LIMITED
    S
    Registered number 10636696
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.