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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Mansfield, David
    Group Commercial Director born in December 1954
    Individual (44 offsprings)
    Officer
    1993-03-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Riley, Philip Stephen
    Chief Executive born in June 1959
    Individual (68 offsprings)
    Officer
    2000-02-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Beeston, Howard
    Director
    Individual (6 offsprings)
    Officer
    1993-06-16 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 4
    Brown, Paul Campbell
    Chief Executive born in November 1945
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Obrien, Michael Martin John
    Clients Services Operation born in December 1969
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Bernard, Ralph Mitchell
    Chief Executive born in February 1953
    Individual (102 offsprings)
    Officer
    1994-03-17 ~ 2003-01-15
    OF - Director → CIF 0
    2006-04-11 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Derek
    Chief Strategic Officer born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (76 offsprings)
    Officer
    2012-12-12 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Sharma, Nishi
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Thompson, Ila Dianne
    C E O born in December 1950
    Individual (24 offsprings)
    Officer
    2009-02-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 13
    Pearson, Anthony John
    Radio Station Director born in October 1957
    Individual (28 offsprings)
    Officer
    1995-06-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Mackenzie, Kelvin Calder
    Chairman born in October 1946
    Individual (63 offsprings)
    Officer
    2000-02-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 15
    Taylor, John Patrick Enfield
    Chief Executive born in April 1948
    Individual (76 offsprings)
    Officer
    2003-01-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Jackson, Paul
    Director Virgin Radio born in July 1969
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 17
    Myers, John Frederick
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2006-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    Jacob, Kathryn Margaret
    Commercial Director born in March 1961
    Individual (14 offsprings)
    Officer
    2002-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Fountain, Stephen Derrick John
    Broadcaster born in June 1954
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Thomson, Don
    Commercial Director born in September 1952
    Individual (93 offsprings)
    Officer
    2002-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Payton, Matthew John
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Waxman, Stephen Anthony
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 23
    Bluemel, Malcolm Edward
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2010-03-10 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Barber, Mark
    Client Services born in April 1964
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Bagley, David Laurence
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    1992-03-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Warren, Peter Francis
    Advertising born in December 1940
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 27
    Hewat, Nick
    Sales Director born in February 1969
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Fisher, Carol Ann
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 1998-09-11
    OF - Director → CIF 0
  • 29
    Mcarthur, Douglas Brown
    Marketing Consultant born in March 1951
    Individual (12 offsprings)
    Officer
    1991-03-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Taylor, Stuart Michael
    Chief Executive born in April 1963
    Individual (34 offsprings)
    Officer
    2009-04-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 31
    Cory, Peter Clifford
    Media Planning born in November 1969
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Stewart, Kevin Andrew
    Chief Executive born in August 1957
    Individual (27 offsprings)
    Officer
    2006-07-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 33
    George, Duncan Nankervis
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Quartly, Philip Charles
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Dobson, Maurice John
    Sales Director born in June 1942
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1995-12-09
    OF - Director → CIF 0
  • 36
    Harrison, Andrew John
    Chief Executive born in October 1964
    Individual (19 offsprings)
    Officer
    2006-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Moss, Ian
    Ceo born in September 1970
    Individual (13 offsprings)
    Officer
    2021-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 38
    Ward, Simon Charles
    Media Director born in February 1954
    Individual (31 offsprings)
    Officer
    2002-10-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 39
    Josephs, John Irving
    Individual (38 offsprings)
    Officer
    1992-01-16 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 40
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (45 offsprings)
    Officer
    1997-03-20 ~ 1999-11-18
    OF - Director → CIF 0
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (45 offsprings)
    2007-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 41
    Smith, Paul Adrian
    Company Chairman born in January 1947
    Individual (71 offsprings)
    Officer
    2012-10-04 ~ 2018-11-20
    OF - Director → CIF 0
  • 42
    Miron, Stephen Gabriel
    Group Ceo born in May 1965
    Individual (234 offsprings)
    Officer
    2012-11-13 ~ 2025-03-12
    OF - Director → CIF 0
  • 43
    Robinson, Kathleen Ellen
    Company Director born in January 1933
    Individual (11 offsprings)
    Officer
    ~ 1995-10-14
    OF - Director → CIF 0
  • 44
    Sampson, Justin Mark
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2004-01-08
    OF - Director → CIF 0
  • 45
    Meek, Kingsley John Neville
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2007-02-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 46
    Hazlitt, Fru
    Chief Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 47
    Hudson, Karen
    Head Of Broadcast born in March 1966
    Individual (12 offsprings)
    Officer
    2005-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 48
    Eyre, Richard Anthony
    Md Capital Radio Capital Radio Plc Rajar Ltd born in May 1954
    Individual (45 offsprings)
    Officer
    1992-04-14 ~ 1993-03-18
    OF - Director → CIF 0
  • 49
    Kenny, Siobhan Mary
    Ceo born in October 1959
    Individual (14 offsprings)
    Officer
    2014-06-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 50
    Schoonmaker, Timothy
    Company Director born in July 1957
    Individual (32 offsprings)
    Officer
    1992-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 51
    Russell, Geoffrey George
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 52
    Goode, David
    Managing Director born in September 1947
    Individual (25 offsprings)
    Officer
    2002-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 53
    Hooper, John
    Company Director born in November 1940
    Individual (13 offsprings)
    Officer
    2001-02-22 ~ 2004-02-22
    OF - Director → CIF 0
  • 54
    James, Howell Malcolm Plowden
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2024-02-11
    OF - Director → CIF 0
  • 55
    Betton, Michael
    Chief Executive born in February 1962
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 56
    Ingram, Andrew John
    Account Planning Director born in January 1958
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 57
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    1994-03-17 ~ 1995-06-27
    OF - Director → CIF 0
  • 58
    Bleakley, Tim James
    Sales Director born in October 1965
    Individual (20 offsprings)
    Officer
    2002-10-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 59
    Reeve, Nigel John
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    1994-06-16 ~ 1996-12-10
    OF - Director → CIF 0
  • 60
    The Lord Gordon Of Strathblane
    Managing Director born in May 1936
    Individual (13 offsprings)
    Officer
    1992-03-12 ~ 1996-02-14
    OF - Director → CIF 0
  • 61
    Tabor-king, Ashley Daniel
    Born in May 1977
    Individual (122 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 62
    O'driscoll, Donnach Joseph
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2009-02-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 63
    King, Martina Ann
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2007-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 64
    Allinson, Geraldine Ruth Pratt
    Chairman, Km Media Group born in October 1966
    Individual (37 offsprings)
    Officer
    2015-08-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 65
    Findlay, Richard
    Company Director born in November 1943
    Individual (46 offsprings)
    Officer
    1996-03-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 66
    Hawkins, Andrew Brian
    Commercial Director born in October 1962
    Individual (6 offsprings)
    Officer
    1995-09-14 ~ 1996-02-14
    OF - Director → CIF 0
  • 67
    Smith, Linda
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 68
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2004-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 69
    Baxter, Travis
    Managing Director born in September 1957
    Individual (24 offsprings)
    Officer
    1994-03-17 ~ 1995-09-14
    OF - Director → CIF 0
  • 70
    Webster, Neil Graham
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 71
    Myciunka, Simon
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 72
    Taunton, Scott William
    Managing Director born in January 1971
    Individual (48 offsprings)
    Officer
    2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 73
    Jones, Neil Henry
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    1994-03-17 ~ 1994-08-19
    OF - Director → CIF 0
  • 74
    Mcleod, Roderick John Sibbald
    Managing Directors born in November 1951
    Individual (21 offsprings)
    Officer
    1992-03-24 ~ 1994-06-16
    OF - Director → CIF 0
    Mcleod, Roderick John Sibbald
    Managing Director born in November 1951
    Individual (21 offsprings)
    1994-12-15 ~ 1996-02-10
    OF - Director → CIF 0
  • 75
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1991-12-03 ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
  • 76
    GLOBAL RADIO LIMITED
    - now 00923454
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, England
    Active Corporate (57 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 77
    BAUER RADIO LTD
    BAUER RADIO LIMITED - now 01394141
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 78
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1991-12-03 ~ 1992-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RADIOCENTRE LIMITED

Period: 2006-06-16 ~ now
Company number: 02669040
Registered names
RADIOCENTRE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
16,464 GBP2024-09-30
25,522 GBP2023-09-30
Fixed Assets - Investments
51 GBP2024-09-30
51 GBP2023-09-30
Fixed Assets
16,515 GBP2024-09-30
25,573 GBP2023-09-30
Debtors
390,190 GBP2024-09-30
114,166 GBP2023-09-30
Cash at bank and in hand
1,203,657 GBP2024-09-30
1,272,507 GBP2023-09-30
Current Assets
1,593,847 GBP2024-09-30
1,386,673 GBP2023-09-30
Net Current Assets/Liabilities
226,096 GBP2024-09-30
357,997 GBP2023-09-30
Total Assets Less Current Liabilities
242,611 GBP2024-09-30
383,570 GBP2023-09-30
Net Assets/Liabilities
242,012 GBP2024-09-30
385,229 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
142,012 GBP2024-09-30
285,229 GBP2023-09-30
Equity
242,012 GBP2024-09-30
385,229 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,248 GBP2024-09-30
129,248 GBP2023-09-30
Computers
88,367 GBP2024-09-30
92,732 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
217,615 GBP2024-09-30
221,980 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-5,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-5,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,956 GBP2024-09-30
128,573 GBP2023-09-30
Computers
72,195 GBP2024-09-30
67,885 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,151 GBP2024-09-30
196,458 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
383 GBP2023-10-01 ~ 2024-09-30
Computers
9,880 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,263 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-5,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
292 GBP2024-09-30
675 GBP2023-09-30
Computers
16,172 GBP2024-09-30
24,847 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
261,396 GBP2024-09-30
11,030 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
31,020 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
97,774 GBP2024-09-30
103,136 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
390,190 GBP2024-09-30
114,166 GBP2023-09-30
Trade Creditors/Trade Payables
Current
119,710 GBP2024-09-30
167,881 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
45,443 GBP2023-09-30
Other Taxation & Social Security Payable
Current
200,832 GBP2024-09-30
121,914 GBP2023-09-30
Other Creditors
Current
1,047,209 GBP2024-09-30
693,438 GBP2023-09-30
Creditors
Current
1,367,751 GBP2024-09-30
1,028,676 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
457,764 GBP2024-09-30
631,155 GBP2023-09-30
Related profiles found in government register
  • RADIOCENTRE LIMITED
    Info
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 2006-06-16
    Registered number 02669040
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • RADIOCENTRE LIMITED
    S
    Registered number 02669040
    55, New Oxford Street, 6th Floor, London, United Kingdom, WC1A 1BS
    Corporate in Companies House, United Kingdom
    CIF 1
  • RADIOCENTRE LIMITED
    S
    Registered number 02669040
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JICRIT LIMITED
    - now 03460035
    BELLCRAFT LIMITED - 1998-05-21
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RADIO JOINT AUDIENCE RESEARCH LIMITED
    02693823
    15 Alfred Place, London, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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