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
    Chief Executive Officer born in July 1975
    Individual (80 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30, Leicester Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    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 20
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 2
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Townsend, Arthur Vincent
    Chartered Accountant born in January 1941
    Individual
    Officer
    1999-05-10 ~ 2001-03-27
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Individual
    Officer
    1999-05-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 4
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2012-06-24
    OF - Director → CIF 0
  • 7
    Phillis, Robert Weston, Sir
    Media Executive born in December 1945
    Individual
    Officer
    1999-09-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 8
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-24
    OF - Director → CIF 0
  • 9
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Potterell, Clive Ronald
    Individual
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    1999-09-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    2011-04-18 ~ 2012-06-24
    OF - Director → CIF 0
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Ashcroft, Ian Stanley
    Company Director born in November 1945
    Individual
    Officer
    1999-05-10 ~ 2003-02-27
    OF - Director → CIF 0
  • 16
    Boardman, Philip Edward
    Chartered born in August 1956
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2012-06-24
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2012-06-24
    OF - Secretary → CIF 0
  • 17
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 18
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    1999-09-17 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1999-03-24 ~ 1999-05-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REAL AND SMOOTH LIMITED

Previous names
GLOBAL RADIO STATIONS LIMITED - 2012-07-19
GMG RADIO HOLDINGS LIMITED - 2012-07-02
INHOCO 910 LIMITED - 1999-08-05
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 - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    Registered number 03739421
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1999-03-24 (26 years 3 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
    30, 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
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    SCOTT PLACE 1004 LIMITED - 2021-09-28
    SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
    INHOCO 2212 LIMITED - 2000-12-29
    30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    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
    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 (4 parents)
    Person with significant control
    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
    30 Leicester Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CENTURY RADIO LIMITED - 2009-04-01
    RADIO NORTH EAST LIMITED - 1995-01-13
    30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    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
    CENTURY RADIO 105 LIMITED - 2009-04-01
    BOSS FM LIMITED - 1998-04-21
    30 Leicester Square, London
    Active Corporate (3 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
  • 7
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    INHOCO 990 LIMITED - 1999-09-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    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
  • 9
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 13
    SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
    30 Leicester Square, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.