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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 27
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 2
    Zissman, Bernard Philip, Sir
    Non Executive Director born in December 1934
    Individual (33 offsprings)
    Officer
    2000-07-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2006-01-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Clarke, Michael Gilbert, Professor
    Professor born in May 1944
    Individual (27 offsprings)
    Officer
    2000-01-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    2001-07-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Brownlow, Peter
    Managing Director born in June 1945
    Individual (14 offsprings)
    Officer
    2000-01-21 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 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
  • 10
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Luton, Sally Katerina
    Arts Admin born in March 1953
    Individual (10 offsprings)
    Officer
    2000-03-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Corley, Paul John
    Chief Executive born in December 1950
    Individual (16 offsprings)
    Officer
    2000-01-21 ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Cusick, Nicholas Jonathan Paul
    Individual (22 offsprings)
    Officer
    2000-01-21 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 17
    Oldham, Sally Ann
    Strategy & Development Directo born in September 1955
    Individual (25 offsprings)
    Officer
    2000-07-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (44 offsprings)
    Officer
    2000-07-21 ~ 2000-08-21
    OF - Director → CIF 0
    2001-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Fair, Julie
    Sales Director born in August 1957
    Individual (20 offsprings)
    Officer
    2000-07-24 ~ 2002-03-30
    OF - Director → CIF 0
  • 22
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 23
    Hill, Leslie Francis
    Chairman born in September 1936
    Individual (18 offsprings)
    Officer
    2000-01-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    2000-07-24 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 25
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 26
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GCAP MEDIA PLC - 2008-12-17
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (57 parents, 33 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
  • 27
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL RADIO LIMITED

Period: 2005-05-13 ~ now
Company number: 03911005 00923454... (more)
Registered names
CAPITAL RADIO LIMITED - now 00923454... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • CAPITAL RADIO LIMITED
    Info
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    GCAP MEDIA LIMITED - 2005-05-13
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    CENTURY RADIO (WEST MIDLANDS) LIMITED - 2005-05-13
    Registered number 03911005
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.