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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
    Messer, Olivia
    Born in November 1989
    Individual (94 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
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Woodward, Deborah Anne
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 3
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jackson, Peter
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 9
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Hurst, Richard Arthur
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Director → CIF 0
  • 11
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Pinnegar, Philip John
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 16
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 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
  • 17
    Lockwood, John Trevor
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 18
    Loyd, Jeremy Charles Haig
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 19
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Taylor, John Patrick Enfield
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-03-13
    OF - Director → CIF 0
  • 22
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-10 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 23
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL RADIO (LONDON) LIMITED

Previous name
SAGECOVE LIMITED - 1989-09-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • CAPITAL RADIO (LONDON) LIMITED
    Info
    SAGECOVE LIMITED - 1989-09-22
    Registered number 02134734
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GEAVES & CO LIMITED
    S
    Registered number missing
    icon of address5 Brockley Road, Bournemouth, BH10 6JN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-03-26
    CIF 1 - Secretary → ME

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