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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 30
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Kenlock, Emile Neil
    Director born in December 1950
    Individual (10 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Bryce, Graham David
    Managing Director born in March 1967
    Individual (19 offsprings)
    Officer
    2001-10-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 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
  • 7
    Berry, Patrick
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
    Berry, Patrick
    Company Director born in May 1952
    Individual (12 offsprings)
    2005-02-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Robinson, Richard Scott
    Engineer born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    2004-03-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 12
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    2004-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 13
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 14
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Herbert, Vince
    Broadcaster born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2006-05-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Baugh, Howard Neil
    Retired born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Kelly, Terence Peter
    Journalist born in November 1929
    Individual (2 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
    Kelly, Terence Peter
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 20
    Thompson, Yvonne
    Public Relations born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 21
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 25
    Mason, Colin Rees
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Reed, Stuart William
    Accountant born in May 1951
    Individual (9 offsprings)
    Officer
    1993-07-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 28
    VINEHEATH NOMINEES LIMITED
    01073216
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    1995-06-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 29
    TAINSIDE LIMITED
    03652320
    30, Leicester Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    1998-12-10 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL XTRA LIMITED

Period: 2013-10-03 ~ now
Company number: 02421343
Registered names
CAPITAL XTRA LIMITED - now
SOUL MEDIA LIMITED - 2013-10-03
MATQUEST LIMITED - 1989-12-05
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • CAPITAL XTRA LIMITED
    Info
    SOUL MEDIA LIMITED - 2013-10-03
    SOUTH LONDON RADIO LIMITED - 2013-10-03
    MATQUEST LIMITED - 2013-10-03
    Registered number 02421343
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CAPITAL XTRA LIMITED
    S
    Registered number 02421343
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHOICE FM LONDON LIMITED
    - now 02983969
    BALINDALE LIMITED - 1994-12-09
    30 Leicester Square, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CHOICE FM NORTH LONDON LIMITED
    - now 03184284
    CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
    30 Leicester Square, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.