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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 2
  • 1
    Wash, Hayley
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
    Mrs Hayley Wash
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    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
  • 2
    Wash, Philip John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Philip John Wash
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    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
parent relation
Company in focus

APPLIED ACOUSTIC DESIGN HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,124,531 GBP2025-05-31
1,124,531 GBP2024-05-31
Creditors
Current
-1,000,000 GBP2025-05-31
-1,000,000 GBP2024-05-31
Net Current Assets/Liabilities
-1,000,000 GBP2025-05-31
-1,000,000 GBP2024-05-31
Total Assets Less Current Liabilities
124,531 GBP2025-05-31
124,531 GBP2024-05-31
Equity
Called up share capital
500 GBP2025-05-31
500 GBP2024-05-31
Share premium
124,031 GBP2025-05-31
124,031 GBP2024-05-31
Equity
124,531 GBP2025-05-31
124,531 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,124,531 GBP2024-05-31
Investments in Group Undertakings
1,124,531 GBP2025-05-31
1,124,531 GBP2024-05-31
Amounts owed to group undertakings
Current
1,000,000 GBP2025-05-31
1,000,000 GBP2024-05-31

Related profiles found in government register
  • APPLIED ACOUSTIC DESIGN HOLDINGS LIMITED
    Info
    Registered number 12497205
    icon of addressThe Green Business Centre, The Causeway, Staines TW18 3AL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • APPLIED ACOUSTIC DESIGN HOLDINGS LIMITED
    S
    Registered number 12497205
    icon of addressThe Green Business Centre, The Causeway, Staines-upon-thames, England, TW18 3AL
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Green Business Centre, The Causeway, Staines, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,284,924 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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