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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
    Thompson, Yvonne
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 5
    Manning, Richard Denley John
    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
  • 6
    Robinson, Richard Scott
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Berry, Patrick
    Born in May 1952
    Individual (14 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
    2005-02-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Mason, Colin Rees
    Born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    2004-03-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 12
    Herbert, Vince
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1993-07-27
    OF - Director → CIF 0
  • 13
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Reed, Stuart William
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1993-07-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Baugh, Howard Neil
    Born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Kelly, Terence Peter
    Born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
    Kelly, Terence Peter
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 19
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2006-05-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2004-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 23
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 25
    Bryce, Graham David
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2001-10-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Kenlock, Emile Neil
    Born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1991-09-11) ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    TAINSIDE LIMITED
    03652320
    30, Leicester Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    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
  • 29
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    1998-12-10 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 30
    VINEHEATH NOMINEES LIMITED
    01073216
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents, 56 offsprings)
    Officer
    1995-06-28 ~ 1999-01-26
    OF - 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.