--- title: "WARWICK ACOUSTICS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f json: https://whiteintel.dev/api/public/dossier/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f identifier: oo:GB-COH-04451674 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WARWICK ACOUSTICS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04451674` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f ## Ownership & control ### Owners / controllers - **MERCIA FUND MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 - **MERCIA FUND MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 ### Holdings / subsidiaries - **ZONARSOUND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/536cf82b-c9d7-5251-b016-92acb398a747 - **SONOMA ACOUSTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db4eb3b-62bf-5d14-997a-83a935b6ef09 - **WARWICK AUDIO TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/addb70b6-67d3-58d3-87b2-ab86c9872fb0 - **WARWICK AUDIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9be3a124-9cd2-5490-903e-efa60fd0c53c - **WARWICK AUDIO TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/addb70b6-67d3-58d3-87b2-ab86c9872fb0 - **WARWICK AUDIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9be3a124-9cd2-5490-903e-efa60fd0c53c - **SONOMA ACOUSTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6db4eb3b-62bf-5d14-997a-83a935b6ef09 - **ZONARSOUND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/536cf82b-c9d7-5251-b016-92acb398a747 ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04451674` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-05-30 - **Registered office:** The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom - **SIC:** 26110, 72190 ## Financials (Companies House accounts) | Figure | 2025-09-30 | |---|---:| | Turnover | £524,387 | | Profit / (loss) | -£7,009,144 | | Net assets | £11,517,422 | | Cash | £2,414,126 | | Shareholder funds | £4,900,006 | | Fixed assets | £9,529,054 | | Current assets | £5,363,762 | | Employees | 54 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2017-08-04 - BILLSON, Duncan Robert, Dr — director · British · appointed 2002-05-30 - CHAPMAN, Jonathan Mark — director · British · appointed 2023-06-22 - GRANT, Michael Alistair — director · British · appointed 2016-03-01 - HARNETT, Ian Jeffrey — director · British · appointed 2022-12-01 - KENDRICK, Roger John — director · British · appointed 2016-01-12 - WATERS, Garrett — director · American · appointed 2016-10-14 - [MERCIA FUND MANAGEMENT (NOMINEES) LIMITED](https://whiteintel.dev/entity/d814e0b1-f15a-540d-b37b-5f6eb248ebdc) — corporate director · appointed 2016-03-01 - BREWER, Suzanne — nominee secretary · British · appointed 2002-05-30 · resigned 2002-05-30 - CALVERT, David John — secretary · British · appointed 2002-05-30 · resigned 2004-07-01 - ROY-CHOUDHURI, Ranjit — secretary · British · appointed 2011-06-02 · resigned 2015-03-30 - STOCKTON, Martin — secretary · British · appointed 2004-07-01 · resigned 2009-07-30 - ABRAMSON, Anthony Ian Joseph — director · British · appointed 2008-01-16 · resigned 2010-01-27 - BREWER, Kevin, Dr — nominee director · British · appointed 2002-05-30 · resigned 2002-05-30 - CALVERT, David John — director · British · appointed 2002-05-30 · resigned 2006-07-07 - COUCHMAN, Stephen Willliam — director · British · appointed 2008-07-16 · resigned 2010-10-06 - DE SILVA, Dinali Sharmalee, Dr — director · British · appointed 2013-07-24 · resigned 2015-06-29 - HARRIS, John Lewis David — director · British · appointed 2015-04-13 · resigned 2015-11-30 - HAWKEN, Anthony John — director · British · appointed 2018-04-17 · resigned 2023-06-22 - HAZELL, Timothy Robert Anthony — director · British · appointed 2007-07-18 · resigned 2016-03-01 ### Beneficial owners (Persons with Significant Control) - [Mercia Fund Management Ltd](https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40) — 50–75% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04451674 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04451674/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04451674 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WARWICK ACOUSTICS LIMITED** — https://whiteintel.dev/entity/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK ACOUSTICS LIMITED**. Human view: https://whiteintel.dev/entity/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f · Structured JSON: https://whiteintel.dev/api/public/dossier/82d2b57a-2b74-5bfa-9c2d-a6b9d4a8291f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._