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 2
  • 1
    Carnegie, Sean Anthony
    Account Director born in November 1977
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,020 GBP2023-09-30
    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
Ceased 7
  • 1
    Fairman, Benjamin Charles Blain
    Commercial Producer born in June 1975
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Reith, Adrian Stuart
    Radio Director Writer born in May 1955
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2006-02-28
    OF - Director → CIF 0
    Reith, Adrian Stuart
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Craig, Timothy Keith
    Radio Writer Director born in March 1967
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2018-07-30
    OF - Director → CIF 0
    Craig, Timothy Keith
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 4
    Mactavish, Ian
    Radio Director Writer born in July 1948
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Donovan, Stephen Andrew
    Executive Producer born in August 1955
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-11-30
    OF - Director → CIF 0
    Donovan, Stephen Andrew
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADIO DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • RADIO DIRECT LIMITED
    Info
    Registered number 04039179
    Harben House, Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2000-07-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.