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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 17
  • 1
    Mackie, Ian
    Broadcasting Consultant born in December 1952
    Individual (10 offsprings)
    Officer
    1997-10-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 2
    Oakes, Mark William
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Mr Mark William Oakes
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    2025-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Littler, Gareth John
    Broadcasting Consultant born in August 1955
    Individual (29 offsprings)
    Officer
    1997-09-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 4
    Gass, Robert, Reverend
    Minister born in January 1944
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Withers, David
    Media Producer And Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2019-07-31
    OF - Director → CIF 0
    Mr David Withers
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Pearce, Victor
    Radio Broadcaster & Author born in May 1913
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2003-01-22
    OF - Director → CIF 0
  • 7
    Short, Harold Frederick
    Broadcasting Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    George, Raymond John
    Manufacturing Cd born in May 1939
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2002-06-01
    OF - Director → CIF 0
  • 9
    Garrington-miller, Maxine
    Individual (12 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Brooks, Helen Irene
    Retired born in March 1921
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2003-04-19
    OF - Director → CIF 0
  • 11
    Elliott, Neil
    Broadcasting Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Willoughby, Richard George Wilmshurst
    Individual (12 offsprings)
    Officer
    1997-09-24 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 13
    Brooks, William George Alvery
    Retired born in January 1918
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 14
    L'herroux, David
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr David Nathanael L'herroux
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    UNITED CHRISTIAN BROADCASTERS LTD
    UNITED CHRISTIAN BROADCASTERS LIMITED 02182533 06321299
    Hanchurch Christian Centre, Hanchurch Lane, Hanchurch, Stoke-on-trent, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UCB MEDIA LTD

Period: 2013-05-13 ~ now
Company number: 03439122
Registered names
UCB MEDIA LTD - now
UCB DIRECT LIMITED - 2013-05-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UCB MEDIA LTD
    Info
    UCB DIRECT LIMITED - 2013-05-13
    Registered number 03439122
    Hanchurch Christian Centre, Stoke On Trent ST4 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.