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
    Badavas, Christos Paul
    Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Josephson, John Howard
    Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Deighan, Michael Joseph
    Executive born in July 1987
    Individual (10 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hawker, Malcolm
    Chief Operation Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Turner, Kelli Sue, Ms.
    Director born in August 1970
    Individual
    Officer
    2021-06-22 ~ 2021-09-22
    OF - Director → CIF 0
parent relation
Company in focus

AUDIO NETWORK HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,156,320 GBP2021-06-22 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-36,243,680 GBP2021-06-22 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-06-22 ~ 2022-03-31
Profit/Loss
-36,243,680 GBP2021-06-22 ~ 2022-03-31
Fixed Assets - Investments
261,600,000 GBP2022-03-31
Debtors
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
Total Assets Less Current Liabilities
261,600,001 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-95,075,306 GBP2022-03-31
Net Assets/Liabilities
166,524,695 GBP2022-03-31
Equity
Called up share capital
204,924,695 GBP2022-03-31
Retained earnings (accumulated losses)
-38,400,000 GBP2022-03-31
Equity
166,524,695 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-36,243,680 GBP2021-06-22 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
305,924,695 GBP2021-06-22 ~ 2022-03-31
Issue of Equity Instruments
305,924,695 GBP2021-06-22 ~ 2022-03-31
Dividends Paid
-103,156,320 GBP2021-06-22 ~ 2022-03-31
Average Number of Employees
42021-06-22 ~ 2022-03-31
Called-up share capital (not paid)
Current
1 GBP2022-03-31
Other Remaining Borrowings
Non-current
95,075,306 GBP2022-03-31
Total Borrowings
Non-current
95,075,306 GBP2022-03-31

Related profiles found in government register
  • AUDIO NETWORK HOLDING UK LIMITED
    Info
    Registered number 13469901
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • AUDIO NETWORK HOLDING UK LIMITED
    S
    Registered number 13469901
    1, Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2001-08-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.