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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 23
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Colin David
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (40 offsprings)
    Officer
    2012-07-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1999-09-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2001-03-23 ~ 2012-06-24
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (72 offsprings)
    Officer
    2001-03-23 ~ 2012-06-24
    OF - Secretary → CIF 0
  • 5
    Singer, Darren David
    Born in March 1969
    Individual (335 offsprings)
    Officer
    2011-04-18 ~ 2012-06-24
    OF - Director → CIF 0
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Kilby, Stuart Peter
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-09-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    1999-09-17 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Townsend, Arthur Vincent
    Born in January 1941
    Individual (22 offsprings)
    Officer
    1999-05-10 ~ 2001-03-27
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Individual (22 offsprings)
    Officer
    1999-05-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 13
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2009-11-02 ~ 2012-06-24
    OF - Director → CIF 0
  • 18
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2008-12-04 ~ 2012-06-24
    OF - Director → CIF 0
  • 19
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2006-08-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Ashcroft, Ian Stanley
    Born in November 1945
    Individual (37 offsprings)
    Officer
    1999-05-10 ~ 2003-02-27
    OF - Director → CIF 0
  • 21
    GLOBAL RADIO HOLDINGS LIMITED
    - now 04077052
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30, Leicester Square, London, United Kingdom
    Active Corporate (28 parents, 31 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
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1999-03-24 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1999-03-24 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL AND SMOOTH LIMITED

Period: 2012-07-19 ~ now
Company number: 03739421
Registered names
REAL AND SMOOTH LIMITED - now
INHOCO 910 LIMITED - 1999-08-05 03739414... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REAL AND SMOOTH LIMITED
    Info
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-19
    INHOCO 910 LIMITED - 2012-07-19
    Registered number 03739421
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • REAL AND SMOOTH LIMITED
    S
    Registered number 03739421
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • REAL AND SMOOTH LIMITED
    S
    Registered number 03739421
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
child relation
Offspring entities and appointments 13
  • 1
    DEANSGATE 1001 LTD.
    - now 04128828 04128825... (more)
    SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
    INHOCO 2208 LIMITED - 2000-12-29
    30 Leicester Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    GLOBAL LAND LIMITED
    - now 04128788
    SCOTT PLACE 1004 LIMITED
    - 2021-09-28 04128788 06706464... (more)
    SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
    INHOCO 2212 LIMITED - 2000-12-29
    30 Leicester Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    GMG RADIO LIMITED
    - now 04184678
    DEANSGATE 1003 LTD. - 2010-08-03
    REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01
    INHOCO 2294 LIMITED - 2001-04-06
    30 Leicester Square, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    MXR HOLDINGS LIMITED
    04052195
    30 Leicester Square, London
    Dissolved Corporate (56 parents, 1 offspring)
    Person with significant control
    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
    REAL RADIO (NORTH EAST) LIMITED
    - now 02802028 03409448
    CENTURY RADIO LIMITED - 2009-04-01
    RADIO NORTH EAST LIMITED - 1995-01-13
    30 Leicester Square, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    REAL RADIO (NORTH WEST) LIMITED
    - now 03409448 02802028
    CENTURY RADIO 105 LIMITED - 2009-04-01
    BOSS FM LIMITED - 1998-04-21
    30 Leicester Square, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    REAL RADIO (SCOTLAND) LIMITED
    - now SC145214
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    REAL RADIO LIMITED
    - now 03815009
    INHOCO 990 LIMITED - 1999-09-23
    30 Leicester Square, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SCOTT PLACE 1002 LIMITED
    - now 02989528 06706464... (more)
    JAZZ FM.COM LIMITED - 2009-05-08
    JAZZ FM LIMITED - 1999-05-17
    JFM 102.2 LIMITED - 1997-05-30
    MORECALL LIMITED - 1994-12-05
    30 Leicester Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    SMOOTH DIGITAL RADIO LIMITED
    - now 04054273 02775358
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    30 Leicester Square, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    SMOOTH RADIO INVESTMENTS LIMITED
    - now 02585798
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    SMOOTH RADIO SCOTLAND LIMITED
    - now SC243652
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    SMOOTH RADIO WEST MIDLANDS LIMITED
    - now 08665246 04128825... (more)
    SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
    30 Leicester Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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