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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 3
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CHORUS MEDIA LIMITED - 2002-07-09
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Daniels, Ruth Patricia
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Pearson, Joshua Charles
    Share Holder born in September 1971
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1997-10-28
    OF - Director → CIF 0
  • 3
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-18
    OF - Director → CIF 0
    icon of calendar 2007-05-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-02-02
    OF - Director → CIF 0
  • 7
    Hurst, Richard Arthur
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 8
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Mansfield, David James
    Cheif Executive born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-13 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    Forbes, Bryan
    Author And Film Producer born in July 1926
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 12
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 13
    Woodward, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 14
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Lockwood, John Trevor
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 16
    Illsley, Anthony Kim
    Advisor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-03-13
    OF - Director → CIF 0
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 20
    Bernard, Ralph Mitchell
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Mitchell, Peter
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Barbara, Lady
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2005-05-09
    OF - Director → CIF 0
  • 23
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Solicitor
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 24
    Attenborough, Richard Samuel, (estate Of)
    Film Producer And Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 25
    Irvine, Ian Alexander Noble
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 27
    Hodgson, Patricia Anne
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-08-11
    OF - Director → CIF 0
  • 28
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-01-24
    OF - Director → CIF 0
  • 29
    Mason, Timothy John Rollit
    Retailer born in July 1957
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 32
    Pirie, Stella Jane
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Ferguson, Anne
    Consultant born in June 1942
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 2000-01-26
    OF - Director → CIF 0
  • 34
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 35
    Hardy, Jean Gerard
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 36
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2005-05-09
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (49 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 37
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 38
    Oldham, Sally Ann
    Strategy & Development Directo born in September 1955
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-06-13
    OF - Director → CIF 0
  • 39
    Taylor, Robert Richard
    Non Executive Director born in June 1932
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2000-07-19
    OF - Director → CIF 0
  • 40
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2008-06-06
    OF - Director → CIF 0
  • 41
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 42
    Barclay-white, Barclay Egon Oram
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 43
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 44
    Hazlitt, Anne Frances
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 45
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-10 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 46
    Vignolle, Jean Pierre
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 47
    Carling, Linda Patricia Henworth
    Commercial Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2005-05-09
    OF - Director → CIF 0
  • 48
    Maule-ffinch, David
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 49
    Michael, Peter Colin, Sir
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-06-06
    OF - Director → CIF 0
  • 50
    Pinnegar, Philip John
    Sales Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 51
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 52
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2008-01-18
    OF - Director → CIF 0
  • 53
    Mcfarlane, John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1998-08-01
    OF - Director → CIF 0
  • 54
    Harrison, Desmond Roger Wingate
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL RADIO LIMITED

Previous names
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • GLOBAL RADIO LIMITED
    Info
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 2008-12-17
    Registered number 00923454
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1967-11-22 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GLOBAL RADIO LIMITED
    S
    Registered number missing
    icon of address30, Leicester Square, London, England, WC2H 7LA
    Company Limited By Shares
    CIF 1 CIF 2
  • GLOBAL RADIO LIMITED
    S
    Registered number 0923454
    icon of address29-30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 31
  • 1
    BORDER PLC - 2007-11-02
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 2
    CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08
    CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20
    CENTURY YORKSHIRE LIMITED - 2002-01-30
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 3
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 4
    IDEAL REALITY LIMITED - 2003-01-23
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 5
    RASOVA LIMITED - 2000-03-24
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 6
    SAGECOVE LIMITED - 1989-09-22
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 8
    BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
    GCAP MEDIA LIMITED - 2005-05-09
    CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 9
    ZADNIK LIMITED - 1980-12-31
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 10
    GROVEAID LIMITED - 1998-07-08
    CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10
    icon of address30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    APREL LIMITED - 2000-03-24
    icon of address30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 12
    LOGOMARK LIMITED - 1994-07-27
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 14
    EAGLETONIC LIMITED - 1988-05-18
    icon of address30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 16
    CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
    icon of address8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 17
    CAPITAL CHARITIES - 2006-05-04
    GCAP CHARITIES - 2008-10-16
    icon of address30 Leicester Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 18
    RADIO WEST PLC - 1987-09-24
    GWR GROUP PLC - 2009-01-14
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    RADIO AVONSIDE LIMITED - 1982-03-25
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 19
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 20
    CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
    KIDS RADIO (LONDON) LIMITED - 2002-10-16
    icon of address30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 33 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    icon of addressThe Harley Building, 77 New Cavendish Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    MARSHLOW LIMITED - 1994-10-31
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 23
    CAPITAL GOLD KENT LIMITED - 2021-03-15
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 24
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    icon of addressC/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    242,012 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    INVICTA SOUND PLC - 1991-12-26
    SOUTHERN RADIO PLC - 1997-04-29
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 26
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 27
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 28
    EMOMENTUM LIMITED - 2008-02-28
    ECONVERSIONS LIMITED - 2007-11-02
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 30
    DESPRIME LIMITED - 1992-01-17
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 31
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address15 Alfred Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STARMOSS LIMITED - 1997-02-14
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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