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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
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CHORUS MEDIA LIMITED - 2002-07-09
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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 20
  • 1
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-06-24
    OF - Director → CIF 0
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-24
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Townsend, Arthur Vincent
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2001-03-27
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Phillis, Robert Weston, Sir
    Media Executive born in December 1945
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 13
    Ashcroft, Ian Stanley
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2003-02-27
    OF - Director → CIF 0
  • 14
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2012-06-24
    OF - Director → CIF 0
  • 18
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Boardman, Philip Edward
    Chartered born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2012-06-24
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2012-06-24
    OF - Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    1999-03-24 ~ 1999-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REAL AND SMOOTH LIMITED

Previous names
INHOCO 910 LIMITED - 1999-08-05
GLOBAL RADIO STATIONS LIMITED - 2012-07-19
GMG RADIO HOLDINGS LIMITED - 2012-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REAL AND SMOOTH LIMITED
    Info
    INHOCO 910 LIMITED - 1999-08-05
    GLOBAL RADIO STATIONS LIMITED - 1999-08-05
    GMG RADIO HOLDINGS LIMITED - 1999-08-05
    Registered number 03739421
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • REAL AND SMOOTH LIMITED
    S
    Registered number 03739421
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
    INHOCO 2208 LIMITED - 2000-12-29
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    INHOCO 2212 LIMITED - 2000-12-29
    SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
    SCOTT PLACE 1004 LIMITED - 2021-09-28
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    INHOCO 2294 LIMITED - 2001-04-06
    REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01
    DEANSGATE 1003 LTD. - 2010-08-03
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address30 Leicester Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CENTURY RADIO LIMITED - 2009-04-01
    RADIO NORTH EAST LIMITED - 1995-01-13
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    BOSS FM LIMITED - 1998-04-21
    CENTURY RADIO 105 LIMITED - 2009-04-01
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    SCOT FM LIMITED - 2002-01-22
    icon of address8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 8
    INHOCO 990 LIMITED - 1999-09-23
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    JAZZ FM LIMITED - 1999-05-17
    JAZZ FM.COM LIMITED - 2009-05-08
    MORECALL LIMITED - 1994-12-05
    JFM 102.2 LIMITED - 1997-05-30
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    DMWS 603 LIMITED - 2003-02-17
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    icon of address8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 13
    SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.