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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 1
Ceased 38
  • 1
    Craig, Ian Alexander, Mr
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 2
    Simpson, Peter Graham
    Director born in June 1946
    Individual
    Officer
    1994-02-15 ~ 1994-04-20
    OF - Director → CIF 0
  • 3
    Bond, Marc Daniel
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    2001-10-24 ~ 2003-04-06
    OF - Director → CIF 0
  • 4
    James, Terence Norman
    Retired born in August 1946
    Individual
    Officer
    2000-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Salt, Peter
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Oyston, Vicki
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1997-02-04 ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Della Pesca, Lino
    Restauranteur/Travel Agent born in July 1943
    Individual (5 offsprings)
    Officer
    1992-06-09 ~ 1999-06-22
    OF - Director → CIF 0
  • 8
    Johnston, William Denis
    Station Director born in September 1970
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    1994-09-28 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Myers, John Frederick
    Managing Director born in April 1959
    Individual
    Officer
    1994-02-15 ~ 1994-04-20
    OF - Director → CIF 0
  • 11
    Scullion, Richard
    Finance Director born in May 1952
    Individual
    Officer
    1999-06-22 ~ 2000-01-25
    OF - Director → CIF 0
    Scullion, Richard
    Individual
    Officer
    1999-06-22 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 12
    Brims, Charles David
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2025-07-07
    OF - Director → CIF 0
  • 13
    Barker, Pamela Gay
    Head Teacher born in May 1947
    Individual
    Officer
    2000-05-23 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    Wise, Eileen
    Journalist born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 15
    Oakley, Allan Robin
    Accountant born in December 1952
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1998-04-17
    OF - Director → CIF 0
  • 16
    James, Kenni
    Dj born in January 1962
    Individual (9 offsprings)
    Officer
    1997-03-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 17
    Makin, Peter
    Chartered Accountant born in July 1930
    Individual
    Officer
    1994-11-18 ~ 1998-07-21
    OF - Director → CIF 0
  • 18
    Henry, Hugh William
    Company Director born in May 1929
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 19
    Oyston, Karen
    Managing Director Radio Co born in October 1962
    Individual
    Officer
    1997-02-04 ~ 1999-06-22
    OF - Director → CIF 0
  • 20
    Mcnulty, Kevin James
    Managing Director born in March 1950
    Individual
    Officer
    1999-06-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 21
    Raymond, Anthony Harry
    Retired born in June 1945
    Individual
    Officer
    1999-06-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Morton, John David
    Chartered Accountant born in May 1942
    Individual
    Officer
    1999-06-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 23
    Burgess, Robert Lawie Frederick
    Newspaper born in January 1951
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1994-09-28
    OF - Director → CIF 0
    Burgess, Robert Lawie Frederick
    Director born in January 1951
    Individual (9 offsprings)
    1999-06-22 ~ 2019-02-22
    OF - Director → CIF 0
  • 24
    Oates, Stephen Michael
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2001-03-09
    OF - Director → CIF 0
  • 25
    Hogg, Miller
    Ceo born in March 1967
    Individual
    Officer
    2015-08-03 ~ 2018-03-13
    OF - Director → CIF 0
  • 26
    Swanston, Andrew John
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 27
    Thomson, Caroline Agnes Morgan
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2025-07-07
    OF - Director → CIF 0
  • 28
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (27 offsprings)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 29
    Bell, Stuart Dawson
    Director born in March 1946
    Individual
    Officer
    2000-01-25 ~ 2003-01-22
    OF - Director → CIF 0
  • 30
    Fox, Anthony Maxwell
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2018-03-13
    OF - Director → CIF 0
    Fox, Anthony Maxwell
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 31
    Conlon, Rosemary Joyce
    Corporate Affairs Manager born in January 1949
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 32
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1994-02-15
    OF - Director → CIF 0
  • 33
    Hewson, Jonathan
    Managing Director born in February 1967
    Individual
    Officer
    2004-01-26 ~ 2006-12-01
    OF - Director → CIF 0
  • 34
    Brownlow, Peter
    Company Secretary born in June 1945
    Individual
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
    Brownlow, Peter
    Individual
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
  • 35
    Allitt, Julian Bernard
    Managing Director born in January 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 36
    Waterhouse, Michael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2003-07-07
    OF - Director → CIF 0
    Waterhouse, Michael
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 37
    Graham, James Lowery
    Company Director born in October 1932
    Individual
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 38
    CUMBRIAN NEWSPAPERS GROUP LIMITED - 1989-12-12
    CUMBRIAN NEWSPAPERS GROUP (HOLDINGS) LIMITED - 1985-10-10
    Newspaper House, Newspaper House, Dalston Road, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARTREE RADIO REALISATION LIMITED

Previous names
PEARTREE OLDCO ONE LIMITED - 2018-02-16
BAY RADIO LIMITED - 2017-12-04
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-12-31
39,621 GBP2018-12-31
Debtors
301,348 GBP2019-12-31
303,902 GBP2018-12-31
Cash at bank and in hand
198,934 GBP2019-12-31
272,970 GBP2018-12-31
Current Assets
500,282 GBP2019-12-31
576,872 GBP2018-12-31
Net Current Assets/Liabilities
406,896 GBP2019-12-31
506,925 GBP2018-12-31
Total Assets Less Current Liabilities
406,897 GBP2019-12-31
546,546 GBP2018-12-31
Net Assets/Liabilities
406,897 GBP2019-12-31
539,968 GBP2018-12-31
Equity
Called up share capital
373,500 GBP2019-12-31
373,500 GBP2018-12-31
Share premium
7,101 GBP2019-12-31
7,101 GBP2018-12-31
Retained earnings (accumulated losses)
26,296 GBP2019-12-31
159,367 GBP2018-12-31
Equity
406,897 GBP2019-12-31
539,968 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2019-12-31
Non-current
1 GBP2019-12-31
39,621 GBP2018-12-31
Other Investments Other Than Loans
Non-current
39,620 GBP2018-12-31
Other Debtors
301,348 GBP2019-12-31
303,902 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,435 GBP2019-12-31
7,447 GBP2018-12-31
Other Creditors
Amounts falling due within one year
85,951 GBP2019-12-31
62,500 GBP2018-12-31
  • PEARTREE RADIO REALISATION LIMITED
    Info
    PEARTREE OLDCO ONE LIMITED - 2018-02-16
    BAY RADIO LIMITED - 2018-02-16
    Registered number 02521585
    Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2SA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2025-07-18 (35 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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