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 1
  • Mcdowell, Alexander
    Director born in December 1975
    Individual (68 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Alexander Mcdowell
    Born in December 1975
    Individual (68 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Schoonmaker, Timothy
    Director born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 2
    Morton, Esther Marie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 3
    Davies, Ryan Lewis
    Director born in January 1991
    Individual (47 offsprings)
    Officer
    2019-02-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Josephs, John Irving
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Sadler, Keith John
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    Walsh, Damian Sexton
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2008-12-31 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Damian Sexton Walsh
    Born in August 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mackenzie, Ashley Calder
    Director Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Mackenzie, Kelvin Calder
    Director Chief Executive born in October 1946
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Taylor, Michael Keith, Lord
    Director born in June 1981
    Individual (37 offsprings)
    Officer
    2019-02-14 ~ 2020-05-25
    OF - Director → CIF 0
  • 10
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Taylor, Brian
    Solicitor born in October 1934
    Individual
    Officer
    2001-05-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 12
    Owen, Glyn David
    Sales Director born in June 1950
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1996-06-24
    OF - Director → CIF 0
    Owen, Glyn David
    Company Director born in June 1950
    Individual (1 offspring)
    1997-10-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 13
    Giles, Amanda Jayne
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2019-02-14
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Director
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 14
    Evington, John Charles
    Programmer Director born in November 1958
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1996-06-24
    OF - Director → CIF 0
    Evington, John Charles
    Director born in November 1958
    Individual (2 offsprings)
    2001-05-01 ~ 2006-08-20
    OF - Director → CIF 0
  • 15
    Jones, Benjamin Geoffrey
    Individual
    Officer
    ~ 1991-09-12
    OF - Secretary → CIF 0
  • 16
    Allen, Stephen
    Individual (10 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 17
    Tatlock, Herbert
    Sales Director born in March 1939
    Individual
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 18
    Goodwin, Jonathan Philip Pryce
    Investment Banker born in November 1972
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2000-10-01
    OF - Director → CIF 0
  • 19
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 20
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Jones, Peter Emerson
    Company Chairman born in March 1935
    Individual (134 offsprings)
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 22
    Davies, Ian Robert
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2019-02-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 23
    Machin, Barrington Howard
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
    Machin, Barrington Howard
    Managing Director
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 24
    Friedland, Elliott
    Company Secretary born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 25
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Friedland, Sidney
    Banker born in April 1930
    Individual
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 27
    Lawrence, Eric Alexander
    Finance Director born in August 1962
    Individual
    Officer
    1996-06-24 ~ 2000-01-28
    OF - Director → CIF 0
    Lawrence, Eric Alexander
    Finance Director
    Individual
    Officer
    1996-06-24 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 28
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-30
    Person with significant control
    2019-02-14 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    LIKE HOLDINGS LTD
    Unit 3, Foley Works, Foley Trading Estate, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,730 GBP2022-10-31
    Person with significant control
    2019-02-14 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
    LIKE FUTURES LTD
    116, Wellington Street, Stockport, England
    Liquidation Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    334,306 GBP2022-04-30
    Person with significant control
    2020-05-19 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    MONDIALE HOSPITALITY HOLDINGS LLP - now
    LICENTIA HOLDINGS LLP - 2010-08-11
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2019-02-14
    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
  • 32
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGINE FM LIMITED

Previous name
KFM RADIO LIMITED - 2000-11-01
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
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
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RH
    Private Limited Company incorporated on 1987-04-01 (38 years 3 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • RADIO BUXTON LIMITED - 2003-01-30
    Suite 0219, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -111,684 GBP2022-03-31
    Person with significant control
    2019-06-18 ~ 2019-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2019-06-18 ~ 2020-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.