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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 57
  • 1
    Caldicott, Neil Richard
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Abbott, Haydn Turner
    Born in May 1949
    Individual (45 offsprings)
    Officer
    2001-05-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 3
    Myciunka, Simon
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Woolgar, David John, Mr.
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Friend, Mark
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Mack, Lindsey
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 7
    Singer, Adam Nicholas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    2010-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Moss, Ian
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2021-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2008-09-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 10
    Goode, David
    Born in September 1947
    Individual (32 offsprings)
    Officer
    2001-05-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Wall, Jonathan Malcolm
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Oldham, Sally Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 13
    Meade Strasenburgh, Shuna Catherine Islay
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 14
    Higham, William Giles Christopher, Mr.
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Ward, Simon
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2010-01-21 ~ 2012-07-03
    OF - Director → CIF 0
  • 17
    Everitt, Paul Brian Alfred
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2010-05-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Eaton, Paul
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Hawes, Michael Andrew Rhys
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Thomas, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2007-09-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 21
    Dickens, Ian David Charles
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2007-11-09
    OF - Director → CIF 0
    Dickens, Ian David Charles
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 22
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2005-03-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Ennals, Ford David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Cole, Simon Andrew
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2008-05-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 25
    Harding, Will
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2010-01-21 ~ 2022-08-04
    OF - Director → CIF 0
  • 26
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (97 offsprings)
    Officer
    2001-08-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 27
    Jones, Glyn Andrew Calvin
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Boaden, Helen
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Harrison, Andrew John
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2008-05-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Jackson, William Michael Leslie
    Born in June 1979
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    O'driscoll, Donnach Joseph
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2012-02-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Schoonmaker, Timothy
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2001-12-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Kenny, Siobhan Mary, Mrs.
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2020-01-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 34
    Taunton, Scott William
    Born in January 1971
    Individual (56 offsprings)
    Officer
    2008-05-19 ~ 2010-03-08
    OF - Director → CIF 0
  • 35
    Nelson, Simon Jonathan
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 36
    Mansfield, David James
    Born in January 1954
    Individual (45 offsprings)
    Officer
    2001-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 38
    Howard, Quentin
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-07-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 40
    Holmes, Robin Kenneth
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Bernard, Ralph Mitchell
    Born in March 1953
    Individual (103 offsprings)
    Officer
    2001-12-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 42
    Moretta, Anthony Ian
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 43
    Sciciuna, Terence Joseph
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-28
    OF - Director → CIF 0
    Sciciuna, Terence Joseph
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 44
    Shennan, Robert Duncan James
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 45
    Wrathmell, Thomas Brian
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2019-06-04
    OF - Director → CIF 0
  • 46
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
    2004-03-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 47
    Abramsky, Jennifer Gita, Dame
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    Brown, Paul Campbell
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ 2001-05-01
    OF - Secretary → CIF 0
    2007-11-09 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 49
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 50
    Spanswick, Simon Nicholas John
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 51
    Schwartz, Natalie
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 52
    Harrison, Laurence, Mr.
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 53
    Riley, Philip Stephen
    Born in June 1959
    Individual (71 offsprings)
    Officer
    2000-11-20 ~ 2007-08-13
    OF - Director → CIF 0
  • 54
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2000-11-10 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 55
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2000-11-10 ~ 2000-11-20
    OF - Director → CIF 0
  • 56
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Director → CIF 0
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 57
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK DIGITAL RADIO LIMITED

Period: 2010-04-21 ~ now
Company number: 04104532 07186835
Registered names
UK DIGITAL RADIO LIMITED - now 07186835
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
254 GBP2024-06-30
6,667 GBP2023-06-30
Cash at bank and in hand
14,668 GBP2024-06-30
10,131 GBP2023-06-30
Current Assets
14,922 GBP2024-06-30
16,798 GBP2023-06-30
Net Current Assets/Liabilities
-24,133 GBP2024-06-30
-19,298 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
-24,133 GBP2024-06-30
-19,298 GBP2023-06-30
Equity
-24,133 GBP2024-06-30
-19,298 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,200 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
5,097 GBP2023-06-30
Other Debtors
Amounts falling due within one year
254 GBP2024-06-30
370 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
254 GBP2024-06-30
6,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,200 GBP2024-06-30
10,731 GBP2023-06-30
Corporation Tax Payable
Current
4,755 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
27,100 GBP2024-06-30
25,365 GBP2023-06-30
Creditors
Current
39,055 GBP2024-06-30
36,096 GBP2023-06-30

  • UK DIGITAL RADIO LIMITED
    Info
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    Registered number 04104532
    15 Alfred Place, London WC1E 7EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-11-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.