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 3
  • 1
    Khan, Shujauddin Mohammed
    Chief Executive Officer born in February 1977
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Hodge, Nathan Andrew
    Director Of Group Finance born in November 1972
    Individual (40 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire, United Kingdom
    Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - secretary → CIF 0
  • 2
    Knapp, Barclay
    Company Director born in January 1957
    Individual
    Officer
    1998-06-19 ~ 2001-03-15
    OF - director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - director → CIF 0
  • 3
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - director → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - director → CIF 0
  • 6
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - secretary → CIF 0
  • 7
    Davies, Scott William
    Banker born in December 1961
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - director → CIF 0
  • 8
    Leamon, Wayne
    Banker born in December 1960
    Individual
    Officer
    2005-01-31 ~ 2005-07-06
    OF - director → CIF 0
  • 9
    O'connor, Thomas Kerry
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2009-07-31
    OF - secretary → CIF 0
  • 10
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2001-03-15 ~ 2002-02-20
    OF - director → CIF 0
  • 11
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - director → CIF 0
  • 12
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - director → CIF 0
  • 13
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - director → CIF 0
  • 14
    Harbison, Peter
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2005-12-13 ~ 2008-05-12
    OF - director → CIF 0
  • 15
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2002-02-20
    OF - director → CIF 0
  • 16
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - director → CIF 0
  • 17
    Moriarty, Gerald Edward
    Engineer Company Director born in June 1948
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - director → CIF 0
  • 18
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - director → CIF 0
  • 19
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - director → CIF 0
  • 20
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2020-08-01
    OF - director → CIF 0
  • 21
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    2005-01-31 ~ 2009-07-20
    OF - director → CIF 0
  • 22
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - secretary → CIF 0
  • 23
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - director → CIF 0
  • 24
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - director → CIF 0
  • 25
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - secretary → CIF 0
  • 26
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - director → CIF 0
  • 27
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    2008-06-24 ~ 2009-08-05
    OF - director → CIF 0
  • 28
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - secretary → CIF 0
  • 29
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - secretary → CIF 0
  • 31
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2011-01-28
    OF - director → CIF 0
  • 32
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 2000-11-01
    OF - director → CIF 0
  • 33
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2002-02-20
    OF - director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2004-10-01
    OF - secretary → CIF 0
  • 34
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    2005-01-31 ~ 2005-12-13
    OF - director → CIF 0
  • 35
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-01-31
    PE - director → CIF 0
    2004-10-01 ~ 2005-01-31
    PE - secretary → CIF 0
  • 36
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Corporate
    Officer
    2004-10-01 ~ 2005-01-31
    PE - director → CIF 0
  • 37
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-06-02 ~ 1998-06-19
    PE - nominee-director → CIF 0
    1998-06-02 ~ 1998-06-19
    PE - nominee-secretary → CIF 0
  • 38
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-06-02 ~ 1998-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABHL DIGITAL RADIO LIMITED

Previous names
MUKBL DIGITAL RADIO LIMITED - 2013-05-21
NTL DIGITAL RADIO LIMITED - 2005-01-31
DE FACTO 717 LIMITED - 1998-06-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ABHL DIGITAL RADIO LIMITED
    Info
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Registered number 03573732
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 1998-06-02 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ABHL DIGITAL RADIO LIMITED
    S
    Registered number 3573732
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.