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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 33
  • 1
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (59 offsprings)
    Officer
    1999-09-27 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Machin, Barrington Howard
    Born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1990-09-06) ~ 2000-01-24
    OF - Director → CIF 0
    Machin, Barrington Howard
    Individual (7 offsprings)
    Officer
    1991-09-12 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 3
    Mcdowell, Alexander
    Born in December 1975
    Individual (69 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Alexander Mcdowell
    Born in December 1975
    Individual (69 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Downey, James Robinson
    Born in October 1946
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Morton, Esther Marie
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 6
    Allen, Stephen
    Individual (132 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 7
    Evington, John Charles
    Born in November 1958
    Individual (11 offsprings)
    Officer
    1991-09-12 ~ 1996-06-24
    OF - Director → CIF 0
    2001-05-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 8
    Ashton, Keir
    Individual (31 offsprings)
    Officer
    2000-01-28 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Lawrence, Eric Alexander
    Born in August 1962
    Individual (22 offsprings)
    Officer
    1996-06-24 ~ 2000-01-28
    OF - Director → CIF 0
    Lawrence, Eric Alexander
    Individual (22 offsprings)
    Officer
    1996-06-24 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (64 offsprings)
    Officer
    1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Mccann, John
    Born in May 1953
    Individual (49 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Friedland, Sidney
    Born in April 1930
    Individual (13 offsprings)
    Officer
    (before 1990-09-06) ~ 1991-09-12
    OF - Director → CIF 0
  • 13
    Josephs, John Irving
    Born in March 1944
    Individual (38 offsprings)
    Officer
    1996-06-24 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Jones, Benjamin Geoffrey
    Individual (1 offspring)
    Officer
    (before 1990-09-06) ~ 1991-09-12
    OF - Secretary → CIF 0
  • 15
    Schoonmaker, Timothy
    Born in July 1957
    Individual (32 offsprings)
    Officer
    (before 1990-09-06) ~ 1991-09-12
    OF - Director → CIF 0
  • 16
    Sadler, Keith John
    Born in September 1958
    Individual (139 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 17
    Taylor, Brian
    Born in October 1934
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 18
    Davies, Ryan Lewis
    Born in January 1991
    Individual (54 offsprings)
    Officer
    2019-02-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 19
    Jones, Peter Emerson
    Born in March 1935
    Individual (146 offsprings)
    Officer
    (before 1990-09-06) ~ 1991-09-12
    OF - Director → CIF 0
  • 20
    Giles, Amanda Jayne
    Born in December 1968
    Individual (45 offsprings)
    Officer
    2008-12-31 ~ 2019-02-14
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Individual (45 offsprings)
    Officer
    2008-12-31 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 21
    Mackenzie, Ashley Calder
    Born in July 1972
    Individual (33 offsprings)
    Officer
    1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 22
    Taunton, Scott William
    Born in January 1971
    Individual (48 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Friedland, Elliott
    Born in October 1954
    Individual (4 offsprings)
    Officer
    (before 1990-09-06) ~ 1991-09-12
    OF - Director → CIF 0
  • 24
    Walsh, Damian Sexton
    Born in August 1962
    Individual (53 offsprings)
    Officer
    2008-12-31 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Damian Sexton Walsh
    Born in August 1962
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Davies, Ian Robert
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2019-02-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 26
    Tatlock, Herbert
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1990-09-06) ~ 1991-09-12
    OF - Director → CIF 0
  • 27
    Taylor, Michael Keith, Lord
    Born in June 1981
    Individual (17 offsprings)
    Officer
    2019-02-14 ~ 2020-05-25
    OF - Director → CIF 0
  • 28
    Owen, Glyn David
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1991-09-12 ~ 1996-06-24
    OF - Director → CIF 0
    1997-10-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 29
    LIKE HOLDINGS LTD 11609957
    Unit 3, Foley Works, Foley Trading Estate, Hereford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-02-14 ~ 2020-01-01
    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
    2019-02-14 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    MONDIALE HOSPITALITY HOLDINGS LLP - now OC314104
    MONDIALE MEDIA HOLDINGS LLP
    - 2018-12-20 OC314104
    LICENTIA HOLDINGS LLP - 2010-08-11
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HELIUS MEDIA LTD
    11746959
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-02-14 ~ 2020-05-19
    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
  • 32
    LIKE FUTURES LTD 12577625
    116, Wellington Street, Stockport, England
    Liquidation Corporate (2 parents, 17 offsprings)
    Person with significant control
    2020-05-19 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINE FM LIMITED

Period: 2000-11-01 ~ now
Company number: 02118515
Registered names
IMAGINE FM LIMITED - now
KFM RADIO LIMITED - 2000-11-01
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
55,971 GBP2020-12-31
74,762 GBP2019-12-31
Current Assets
62,581 GBP2020-12-31
53,719 GBP2019-12-31
Creditors
Amounts falling due within one year
-82,010 GBP2020-12-31
-67,085 GBP2019-12-31
Net Current Assets/Liabilities
-19,429 GBP2020-12-31
-13,366 GBP2019-12-31
Total Assets Less Current Liabilities
36,542 GBP2020-12-31
61,396 GBP2019-12-31
Creditors
Amounts falling due after one year
-193,419 GBP2020-12-31
-330,151 GBP2019-12-31
Net Assets/Liabilities
-156,877 GBP2020-12-31
-268,755 GBP2019-12-31
Equity
-156,877 GBP2020-12-31
-268,755 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31

Related profiles found in government register
  • IMAGINE FM LIMITED
    Info
    KFM RADIO LIMITED - 2000-11-01
    Registered number 02118515
    02118515 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1987-04-01 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-04-04
    CIF 0
  • IMAGINE FM LIMITED
    S
    Registered number 02118515
    St Monica's House, Windmill Lane, Ashbourne, England, DE6 1EY
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • IMAGINE FM LIMITED
    S
    Registered number 02118515
    Waterloo Place, Watson Square, Stockport, England, SK1 3AZ
    Company in Companies House, England
    CIF 2
  • IMAGINE FM LTD
    S
    Registered number 02118515
    St Monica's House, Windmill Lane, Ashbourne, England, DE6 1EY
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    HIGH PEAK RADIO LIMITED
    - now 03912320
    RADIO BUXTON LIMITED - 2003-01-30
    Suite 0219, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (24 parents)
    Person with significant control
    2019-06-18 ~ 2020-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2019-06-18 ~ 2019-06-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.