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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
    James, Howell Malcolm Plowden
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2024-02-11
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Meek, Kingsley John Neville
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2007-02-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Hudson, Karen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2005-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Ward, Simon Charles
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2002-10-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 6
    Bagley, David Laurence
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1992-03-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Schoonmaker, Timothy
    Born in July 1957
    Individual (35 offsprings)
    Officer
    1992-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Quartly, Philip Charles
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Jackson, Paul
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Harrison, Andrew John
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2006-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Hooper, John
    Born in November 1940
    Individual (14 offsprings)
    Officer
    2001-02-22 ~ 2004-02-22
    OF - Director → CIF 0
  • 12
    Pearson, Anthony John
    Born in October 1957
    Individual (32 offsprings)
    Officer
    1995-06-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Mcarthur, Douglas Brown
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1991-03-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Miron, Stephen Gabriel
    Group Ceo born in May 1965
    Individual (235 offsprings)
    Officer
    2012-11-13 ~ 2025-03-12
    OF - Director → CIF 0
  • 15
    Goode, David
    Born in September 1947
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Beeston, Howard
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 17
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    1994-03-17 ~ 2003-01-15
    OF - Director → CIF 0
    2006-04-11 ~ 2008-03-12
    OF - Director → CIF 0
  • 18
    Warren, Peter Francis
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1995-10-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 19
    Fisher, Carol Ann
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-09-11
    OF - Director → CIF 0
  • 20
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    2003-01-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Barber, Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Bluemel, Malcolm Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Mansfield, David
    Born in December 1954
    Individual (46 offsprings)
    Officer
    1993-03-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 25
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    1992-04-14 ~ 1993-03-18
    OF - Director → CIF 0
  • 26
    Watson, Gregory Hamilton
    Born in January 1965
    Individual (76 offsprings)
    Officer
    2012-12-12 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    1994-03-17 ~ 1995-06-27
    OF - Director → CIF 0
  • 28
    Stewart, Kevin Andrew
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2006-07-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 29
    Brown, Paul Campbell
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Josephs, John Irving
    Individual (39 offsprings)
    Officer
    1992-01-16 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 31
    Kenny, Siobhan Mary, Mrs.
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2014-06-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Robinson, Kathleen Ellen
    Born in January 1933
    Individual (11 offsprings)
    Officer
    (before 1992-01-16) ~ 1995-10-14
    OF - Director → CIF 0
  • 33
    Bleakley, Tim James
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2002-10-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 34
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (59 offsprings)
    Officer
    1997-03-20 ~ 1999-11-18
    OF - Director → CIF 0
    2007-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 35
    Sharma, Nishi
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Smith, Linda
    Born in July 1962
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 37
    Myciunka, Simon
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2006-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 39
    King, Martina Ann
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2007-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 40
    Russell, Geoffrey George
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 41
    Tabor-king, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 42
    Fountain, Stephen Derrick John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 43
    Dobson, Maurice John
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1995-12-09
    OF - Director → CIF 0
  • 44
    Hazlitt, Fru
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 45
    Moss, Ian
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2021-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Jacob, Kathryn Margaret
    Commercial Director born in March 1961
    Individual (14 offsprings)
    Officer
    2002-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Webster, Neil Graham
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 48
    Findlay, Richard
    Born in November 1943
    Individual (52 offsprings)
    Officer
    1996-03-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 49
    Ingram, Andrew John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 50
    Waxman, Stephen Anthony
    Individual (10 offsprings)
    Officer
    1999-11-18 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 51
    Jones, Neil Henry
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1994-03-17 ~ 1994-08-19
    OF - Director → CIF 0
  • 52
    O'driscoll, Donnach Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2009-02-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 53
    Hawkins, Andrew Brian
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1995-09-14 ~ 1996-02-14
    OF - Director → CIF 0
  • 54
    Allinson, Geraldine Ruth Pratt
    Born in October 1966
    Individual (37 offsprings)
    Officer
    2015-08-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 55
    Obrien, Michael Martin John
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 57
    Sampson, Justin Mark
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2004-01-08
    OF - Director → CIF 0
  • 58
    Smith, Paul Adrian
    Born in January 1947
    Individual (72 offsprings)
    Officer
    2012-10-04 ~ 2018-11-20
    OF - Director → CIF 0
  • 59
    Thompson, Ila Dianne
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2009-02-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 60
    Reeve, Nigel John
    Born in August 1952
    Individual (28 offsprings)
    Officer
    1994-06-16 ~ 1996-12-10
    OF - Director → CIF 0
  • 61
    Riley, Philip Stephen
    Born in June 1959
    Individual (72 offsprings)
    Officer
    2000-02-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 62
    The Lord Gordon Of Strathblane
    Born in May 1936
    Individual (16 offsprings)
    Officer
    1992-03-12 ~ 1996-02-14
    OF - Director → CIF 0
  • 63
    Morris, Derek
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 64
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2009-04-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 65
    Mcleod, Roderick John Sibbald
    Born in November 1951
    Individual (23 offsprings)
    Officer
    1992-03-24 ~ 1994-06-16
    OF - Director → CIF 0
    1994-12-15 ~ 1996-02-10
    OF - Director → CIF 0
  • 66
    Betton, Michael
    Born in February 1962
    Individual (27 offsprings)
    Officer
    2006-07-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 67
    Payton, Matthew John
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 68
    George, Duncan Nankervis
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 69
    Cory, Peter Clifford
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 70
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2004-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 71
    Hewat, Nick
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 72
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    2000-02-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 73
    Baxter, Travis
    Born in September 1957
    Individual (30 offsprings)
    Officer
    1994-03-17 ~ 1995-09-14
    OF - Director → CIF 0
  • 74
    Thomson, Don
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2002-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 75
    JL NOMINEES TWO LIMITED
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1991-12-03 ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
  • 76
    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
  • 77
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GCAP MEDIA PLC - 2008-12-17
    GLOBAL RADIO 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 78
    JL NOMINEES ONE LIMITED
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 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 05734792
Registered names
RADIOCENTRE LIMITED - now 05734792
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
14,044 GBP2025-09-30
16,464 GBP2024-09-30
Fixed Assets - Investments
51 GBP2025-09-30
51 GBP2024-09-30
Fixed Assets
14,095 GBP2025-09-30
16,515 GBP2024-09-30
Debtors
321,896 GBP2025-09-30
390,190 GBP2024-09-30
Cash at bank and in hand
1,101,364 GBP2025-09-30
1,203,657 GBP2024-09-30
Current Assets
1,423,260 GBP2025-09-30
1,593,847 GBP2024-09-30
Net Current Assets/Liabilities
156,755 GBP2025-09-30
226,096 GBP2024-09-30
Total Assets Less Current Liabilities
170,850 GBP2025-09-30
242,611 GBP2024-09-30
Net Assets/Liabilities
170,157 GBP2025-09-30
242,012 GBP2024-09-30
Equity
Called up share capital
100,000 GBP2025-09-30
100,000 GBP2024-09-30
Retained earnings (accumulated losses)
70,157 GBP2025-09-30
142,012 GBP2024-09-30
Equity
170,157 GBP2025-09-30
242,012 GBP2024-09-30
Average Number of Employees
192024-10-01 ~ 2025-09-30
192023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
94 GBP2024-10-01 ~ 2025-09-30
2,258 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
282 GBP2024-10-01 ~ 2025-09-30
-28,762 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,248 GBP2025-09-30
129,248 GBP2024-09-30
Computers
93,190 GBP2025-09-30
88,367 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
222,438 GBP2025-09-30
217,615 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-1,919 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-1,919 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,248 GBP2025-09-30
128,956 GBP2024-09-30
Computers
79,146 GBP2025-09-30
72,195 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,394 GBP2025-09-30
201,151 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
292 GBP2024-10-01 ~ 2025-09-30
Computers
8,870 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,162 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-1,919 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,919 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-09-30
292 GBP2024-09-30
Computers
14,044 GBP2025-09-30
16,172 GBP2024-09-30
Other Investments Other Than Loans
51 GBP2025-09-30
51 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
233,372 GBP2025-09-30
261,396 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-09-30
31,020 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
88,524 GBP2025-09-30
97,774 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
321,896 GBP2025-09-30
390,190 GBP2024-09-30
Trade Creditors/Trade Payables
Current
192,406 GBP2025-09-30
119,710 GBP2024-09-30
Other Taxation & Social Security Payable
Current
168,149 GBP2025-09-30
200,832 GBP2024-09-30
Other Creditors
Current
905,950 GBP2025-09-30
1,047,209 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-09-30
100,000 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
235,195 GBP2025-09-30
457,764 GBP2024-09-30
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 (43 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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