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PHONOVATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE127108
Incorporation Date
1987-12-03
Company Type
Private limited company (Ltd.)
Address
BLACKROCK, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

PHONOVATION LIMITED is a Private limited company (Ltd.) registered in Ireland under IE127108, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 3 December 1987 and lists its registered address as BLACKROCK, Ireland. 2 shareholders are on record for PHONOVATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Two shareholders are currently on record for PHONOVATION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is PROMOVEST LIMITED, holding 70% — a majority holding — followed by BLUE WAVE MEDIA LIMITED at 30%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROMOVEST LIMITED 70% Companies Registration Office (CRO)
BLUE WAVE MEDIA LIMITED 30% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for PHONOVATION LIMITED are current appointments, filed with Companies Registration Office (CRO). ANNE MARIE WOODS (appointed 2005-08-26), GAVIN CARPENTER (appointed 2007-01-01), PATRICK WOODS (appointed 2013-11-13) and JOHN JAMES LENNON (appointed 2020-04-28) all serve as Director. The remaining 1 record shown (TADHG GLEESON) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHONOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
ANNE MARIE WOODS ACTIVE

Appointed
2005-08-26
Residence
🇮🇪 Ireland
Occupation
Director

GC
GAVIN CARPENTER ACTIVE

Appointed
2007-01-01
Residence
🇮🇪 Ireland
Occupation
Director

PW
PATRICK WOODS ACTIVE

Appointed
2013-11-13
Residence
🇮🇪 Ireland
Occupation
Director

JJ
JOHN JAMES LENNON ACTIVE

Appointed
2020-04-28
Residence
🇮🇪 Ireland
Occupation
Director

TG
TADHG GLEESON RESIGNED

Appointed
1990-02-07
Resigned
2005-08-26
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

PHONOVATION LIMITED sits 1 level below its ultimate parent, PHONOVATION HOLDINGS LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PHONOVATION HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHONOVATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PHONOVATION HOLDINGS LIMITED
Ireland
PROWAVE LIMITED
IrelandIE 719169

MCHARGE LIMITED
IrelandIE 492920

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Frequently Asked Questions

Who owns PHONOVATION LIMITED?

Two shareholders are currently on record for PHONOVATION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is PROMOVEST LIMITED, holding 70% — a majority holding — followed by BLUE WAVE MEDIA LIMITED at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHONOVATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHONOVATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHONOVATION LIMITED have on record?

2 shareholders are shown on record for PHONOVATION LIMITED.

What is PHONOVATION LIMITED's company registration number?

PHONOVATION LIMITED's registration number is IE127108, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is PHONOVATION LIMITED still an active company?

PHONOVATION LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was PHONOVATION LIMITED incorporated?

PHONOVATION LIMITED was incorporated on 3 December 1987, according to Companies Registration Office (CRO).

What is PHONOVATION LIMITED's registered address?

The registered address on file for PHONOVATION LIMITED is BLACKROCK, Ireland.

What legal structure is PHONOVATION LIMITED registered as?

PHONOVATION LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of PHONOVATION LIMITED?

Four of the 5 officer records shown for PHONOVATION LIMITED are current appointments, filed with Companies Registration Office (CRO). ANNE MARIE WOODS (appointed 2005-08-26), GAVIN CARPENTER (appointed 2007-01-01), PATRICK WOODS (appointed 2013-11-13) and JOHN JAMES LENNON (appointed 2020-04-28) all serve as Director. The remaining 1 record shown (TADHG GLEESON) is a former appointment that has since been resigned. Management authority at PHONOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHONOVATION LIMITED have a parent company or subsidiaries?

PHONOVATION LIMITED sits 1 level below its ultimate parent, PHONOVATION HOLDINGS LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHONOVATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PHONOVATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHONOVATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PHONOVATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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