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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 21
  • 1
    Harris, Peter Jonathan
    Born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (76 offsprings)
    Officer
    1994-06-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 4
    Franklin, Michael Graham
    Born in February 1960
    Individual (29 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
    Franklin, Michael Graham
    Individual (29 offsprings)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 5
    Williams, John
    Born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Mcleod, Roderick John Sibbald
    Born in November 1951
    Individual (21 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Singer, Darren David
    Born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Potterell, Clive Ronald
    Born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (96 offsprings)
    Officer
    1999-03-24 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 10
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Beak, Jonathan
    Born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2005-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Naismith, Roy Cameron
    Born in February 1962
    Individual (64 offsprings)
    Officer
    1996-03-29 ~ 1998-08-31
    OF - Director → CIF 0
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 16
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Connole, Michael Damien
    Born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 19
    Eyre, Richard Anthony
    Born in May 1954
    Individual (45 offsprings)
    Officer
    1996-03-29 ~ 1997-08-19
    OF - Director → CIF 0
  • 20
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 21
    GLOBAL RADIO HAMPSHIRE LIMITED
    - now 01586580
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

OCEAN FM LIMITED

Period: 1996-03-08 ~ now
Company number: 02367458
Registered names
OCEAN FM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • OCEAN FM LIMITED
    Info
    OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
    SOUTHERN RADIO HOLDINGS LIMITED - 1996-03-08
    RADIO SOUTH LIMITED - 1996-03-08
    Registered number 02367458
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.