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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 5
  • 1
    Ward, Connor Hannaford
    Director born in May 1995
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Ward, Julian Hannaford
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Julian Hannaford Ward
    Born in October 1968
    Individual (19 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Laroche, Jason Paul
    Consultant born in December 1966
    Individual (5 offsprings)
    Officer
    2019-08-21 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Jason Paul Laroche
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kokkonen, Pasi Antero
    Designer born in August 1974
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Pasi Antero Kokkonen
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Brewerton, Matthew
    Landscape Gardener born in December 1980
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ 2020-02-07
    OF - Director → CIF 0
    Brewerton, Matthew
    Company Director born in December 1980
    Individual (2 offsprings)
    2021-05-10 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Matthew Brewerton
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-07-01 ~ 2024-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW TONE LIMITED

Period: 2020-02-10 ~ now
Company number: 12168833
Registered names
NEW TONE LIMITED - now
THREE AUDIO LIMITED - 2020-02-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
362 GBP2024-05-31
844 GBP2023-05-31
Current Assets
92 GBP2024-05-31
705 GBP2023-05-31
Creditors
Amounts falling due within one year
-95,229 GBP2024-05-31
-82,559 GBP2023-05-31
Net Current Assets/Liabilities
-95,137 GBP2024-05-31
-81,854 GBP2023-05-31
Total Assets Less Current Liabilities
-94,775 GBP2024-05-31
-81,010 GBP2023-05-31
Creditors
Amounts falling due after one year
-8,213 GBP2024-05-31
-10,028 GBP2023-05-31
Net Assets/Liabilities
-106,235 GBP2024-05-31
-94,987 GBP2023-05-31
Equity
-106,235 GBP2024-05-31
-94,987 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • NEW TONE LIMITED
    Info
    THREE AUDIO LIMITED - 2020-02-10
    Registered number 12168833
    5 Bay View Road, Northam, Bideford EX39 1AY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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