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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
    Foulkes, Lydia Pelle
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2020-02-01 ~ 2021-03-07
    OF - Director → CIF 0
    2021-05-28 ~ 2025-09-16
    OF - Director → CIF 0
    Ms Lydia Pelle Foulkes
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-06-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hepworth, David
    Born in July 1968
    Individual (68 offsprings)
    Officer
    2021-03-07 ~ now
    OF - Director → CIF 0
    Hepworth, David
    Company Director born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-13 ~ 2021-03-07
    OF - Director → CIF 0
    Mr David Spicer Hepworth
    Born in July 1968
    Individual (68 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr David Hepworth
    Born in July 1968
    Individual (68 offsprings)
    Person with significant control
    2021-03-07 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hepworth, June Christine
    Born in August 1946
    Individual (1 offspring)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Andrew John
    Chartered Accountant born in January 1966
    Individual (78 offsprings)
    Officer
    2020-01-22 ~ 2020-06-13
    OF - Director → CIF 0
  • 5
    Crowe, Andrew James
    Director born in November 1971
    Individual (25 offsprings)
    Officer
    2019-11-12 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Andrew James Crowe
    Born in November 1971
    Individual (25 offsprings)
    Person with significant control
    2019-11-12 ~ 2020-03-01
    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
  • 6
    LIBERTY ROCK CAPITAL (2019) LTD
    LIBERTY ROCK CAPITAL (2019) LIMITED 11779174 12573879, 10471594
    Kincraigie, Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2020-03-01 ~ 2021-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FONIX AV SOLUTIONS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
626,659 GBP2024-11-30
705,909 GBP2023-11-30
Current Assets
360,739 GBP2024-11-30
360,996 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,242,435 GBP2024-11-30
-1,148,723 GBP2023-11-30
Net Current Assets/Liabilities
-881,696 GBP2024-11-30
-787,727 GBP2023-11-30
Total Assets Less Current Liabilities
-255,037 GBP2024-11-30
-81,818 GBP2023-11-30
Creditors
Amounts falling due after one year
-48,000 GBP2024-11-30
-47,000 GBP2023-11-30
Net Assets/Liabilities
-303,037 GBP2024-11-30
-128,818 GBP2023-11-30
Equity
-303,037 GBP2024-11-30
-128,818 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30

Related profiles found in government register
  • FONIX AV SOLUTIONS LIMITED
    Info
    Registered number 12311421
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • FONIX AV SOLUTIONS LIMITED
    S
    Registered number missing
    Kincraigie, Over Ross Street, Ross-on-wye, England, HR9 7AU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • FONIX INTERNATIONAL LIMITED
    12356528
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -699,900 GBP2024-12-31
    Person with significant control
    2020-06-13 ~ 2024-10-12
    CIF 1 - Ownership of shares – 75% or more OE

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