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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 3
  • 1
    Alexander, James Nicholas Richard
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2024-01-15
    OF - Director → CIF 0
    Mr James Nicholas Richard Alexander
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2021-07-06 ~ 2024-01-15
    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
    Wilkinson, Matthew
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Robert Salman
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
    Mr Robert Salman Mclaughlin
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2021-07-06 ~ 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
parent relation
Company in focus

AUDIENCE TECHNOLOGIES HOLDING LTD

Period: 2022-08-03 ~ now
Company number: 13495765 13772778
Registered names
AUDIENCE TECHNOLOGIES HOLDING LTD - now 13772778
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
99 GBP2024-12-31
99 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
99 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AUDIENCE TECHNOLOGIES HOLDING LTD
    Info
    LOOP HORIZON TECHNOLOGIES HOLDINGS LIMITED - 2022-08-03
    LOOP HORIZON TECHNOLOGIES LTD - 2022-08-03
    Registered number 13495765
    150 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-06 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • AUDIENCE TECHNOLOGIES HOLDING LTD
    S
    Registered number 13495765
    7, Adam Street, London, England, WC2N 6AA
    Incorporated in Robert Mclaughlin, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDIENCE TECHNOLOGIES LTD
    - now 13772778 13495765
    LOOP HORIZON TECHNOLOGIES LIMITED
    - 2022-08-03 13772778 13495765... (more)
    150 Borough High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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