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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 3
  • 1
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Willison, Peter Alan
    Director Of Technology born in May 1958
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual
    Officer
    2016-10-14 ~ 2019-09-20
    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
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Eaton, Paul
    Engineer born in January 1958
    Individual
    Officer
    2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 7
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    1998-12-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 8
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2006-01-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Scott, Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 1999-06-16
    OF - Director → CIF 0
  • 10
    Oldham, Sally Ann
    Managing Director Group Radio born in September 1955
    Individual
    Officer
    1999-06-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 13
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 14
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Giles, William Michael
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Fluet, Cliff
    Individual
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-10-21 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 18
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 20
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 21
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 22
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 23
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 25
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 26
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    2009-07-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 27
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (51 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 29
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 30
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 31
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2006-04-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 32
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 33
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 35
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 36
    Hoad, Robert Paul
    Station Director born in April 1951
    Individual
    Officer
    2002-10-21 ~ 2006-01-04
    OF - Director → CIF 0
  • 37
    Finden, Jane Marie
    Managing Director born in December 1967
    Individual
    Officer
    2002-01-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 38
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 39
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-10-21 ~ 1998-12-17
    PE - Nominee Director → CIF 0
    1998-10-21 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOW DIGITAL (SOUTHERN) LIMITED

Previous names
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Standard Industrial Classification
59113 - Television Programme Production Activities

  • NOW DIGITAL (SOUTHERN) LIMITED
    Info
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 2006-02-22
    Registered number 03654065
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.