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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
    Smith, Justin Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Zaffrin Aysha
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address200, Gray's Inn Road, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Young, Mark Christopher
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Timms, Clive
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 4
    Wheatley, James Martyn
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1999-06-22
    OF - Director → CIF 0
    Wheatley, James Martyn
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Phillis, Robert Weston, Sir
    Chief Executive/Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Conway, David Mcpherson
    Chief Financial And Operations Officer born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    Wood, Mark William
    Chief Executive born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Hall, Mervyn Douglas
    Sales Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 12
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 13
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ITN RADIO INVESTMENTS LIMITED

Previous names
ITN RADIO LIMITED - 2010-12-13
DIPLEMA 204 LIMITED - 1989-11-01
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Fixed Assets - Investments
345,475 GBP2023-12-31
345,475 GBP2022-12-31
Fixed Assets
345,475 GBP2023-12-31
345,475 GBP2022-12-31
Creditors
Amounts falling due within one year
-345,473 GBP2023-12-31
-345,473 GBP2022-12-31
Net Current Assets/Liabilities
-345,473 GBP2023-12-31
-345,473 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ITN RADIO INVESTMENTS LIMITED
    Info
    ITN RADIO LIMITED - 2010-12-13
    DIPLEMA 204 LIMITED - 2010-12-13
    Registered number 02417313
    icon of addressC/o Independent Television News, Limited, 200 Gray's Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ITN RADIO INVESTMENTS LIMITED
    S
    Registered number 02417313
    icon of address200, Gray's Inn Road, London, England, WC1X 8XZ
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALIESIN NEWS LIMITED - 2010-12-13
    icon of address200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    345,476 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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