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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 6
  • 1
    Beaumont, Nigel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Simon Richard
    Born in February 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Booker, Anthony John
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, James David
    Born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Culleton, Helen Mary
    Born in February 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Little, Edward Oliver Henry
    Investment Professional born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Personnaz, Olivier Christophe
    Investment Professional born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Van Cauwenberge, Michael Monique
    Investment Professional born in April 1992
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Witcher, Benjamin Maurice Frederick
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Ladriere, Bruno Serge Leon
    Investment Professional born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Barton, James
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Mitry, Francois De
    Investor, Partner born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Epin, Stephane
    Investor, Partner born in June 1978
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

AUDIOTONIX HOLDINGS LIMITED

Previous name
ADELE UK TOPCO LIMITED - 2021-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUDIOTONIX HOLDINGS LIMITED
    Info
    ADELE UK TOPCO LIMITED - 2021-03-10
    Registered number 12356142
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • AUDIOTONIX HOLDINGS LIMITED
    S
    Registered number Tbc
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ADELE UK TOPCO LIMITED
    S
    Registered number 12356142
    icon of address1, Grafton Street, London, United Kingdom, W1S 4FE
    Corporate in Companies House, United Kingdom
    CIF 2
  • ADELE UK TOPCO LIMITED
    S
    Registered number Tbc
    icon of address1 Grafton Street, London, W1S 4FE
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2019-12-10
    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
  • 2
    AUDIO UK 1 LIMITED - 2017-12-22
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2021-06-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.