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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 44
  • 1
    Finden, Jane Marie
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 2
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Scott, Russell
    Born in August 1960
    Individual (23 offsprings)
    Officer
    1998-12-17 ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 6
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 8
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2006-01-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (97 offsprings)
    Officer
    2001-08-06 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-12-17 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 12
    Johnston, Richard
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    Jandwani, Gaurav
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Glyn Andrew Calvin
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Eaton, Paul
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Willison, Peter Alan
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Mansfield, David James
    Born in January 1954
    Individual (46 offsprings)
    Officer
    1999-06-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 21
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 22
    Hoad, Robert Paul
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2006-01-04
    OF - Director → CIF 0
  • 23
    Watson, Gregory Hamilton
    Born in January 1965
    Individual (76 offsprings)
    Officer
    2006-04-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 24
    Pallot, Wendy Monica
    Born in March 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 25
    Oldham, Sally Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1999-06-16 ~ 2001-08-06
    OF - Director → CIF 0
  • 26
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2009-07-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 28
    Holebrook, Stephen
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 29
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 30
    Thrush, Simon George
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 31
    Khan, Shujauddin Mohammed
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 32
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    1998-12-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 33
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 34
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 35
    Harding, Will
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 36
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 37
    Coombes, Bryan Peter
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 38
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 39
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 40
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 41
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 42
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-10-21 ~ 1998-12-17
    OF - Nominee Director → CIF 0
    1998-10-21 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 43
    ABHL DIGITAL RADIO LIMITED
    - now 03573732
    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 (43 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
  • 44
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-10-21 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOW DIGITAL (SOUTHERN) LIMITED

Period: 2006-02-22 ~ now
Company number: 03654065
Registered names
NOW DIGITAL (SOUTHERN) LIMITED - now
CADARIS LIMITED - 1999-07-16
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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