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 4
  • 1
    Wall, Jonathan Malcolm
    Broadcast Executive born in July 1972
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Myciunka, Simon
    Director born in November 1979
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Robin Kenneth
    Head Of Distribution born in December 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Schoonmaker, Timothy
    Chief Executive born in July 1957
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Eaton, Paul
    Engineer born in January 1958
    Individual
    Officer
    2008-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Shennan, Robert Duncan James
    Media Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Moss, Ian
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2021-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Caldicott, Neil Richard
    Director Of Marketing And Audiences, Bbc Radio born in February 1974
    Individual
    Officer
    2014-02-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Thomas, Donald Alexander
    Chief Operating Officer born in September 1952
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Goode, David
    Managing Director born in September 1947
    Individual
    Officer
    2001-05-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2022-08-04
    OF - Director → CIF 0
  • 9
    Lee, Mark Anthony
    Ceo Radio born in July 1963
    Individual (24 offsprings)
    Officer
    2012-07-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Ennals, Ford David
    Chief Executive Officer born in February 1959
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Hawes, Michael Andrew Rhys
    Ceo born in June 1965
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Wrathmell, Thomas Brian
    Media Strategist born in March 1984
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2019-06-04
    OF - Director → CIF 0
  • 13
    Sciciuna, Terence Joseph
    Chief Executive born in September 1957
    Individual
    Officer
    2001-05-01 ~ 2002-02-28
    OF - Director → CIF 0
    Sciciuna, Terence Joseph
    Chief Executive
    Individual
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 14
    O'driscoll, Donnach Joseph
    Chief Executive Officer born in February 1963
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Meade Strasenburgh, Shuna Catherine Islay
    Individual
    Officer
    2002-10-14 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 16
    Taylor, Stuart Michael
    Chief Executive born in April 1963
    Individual
    Officer
    2010-01-21 ~ 2012-07-03
    OF - Director → CIF 0
  • 17
    Jackson, William Michael Leslie
    Broadcast Manager born in June 1979
    Individual
    Officer
    2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Brown, Paul Campbell
    Individual
    Officer
    2000-11-20 ~ 2001-05-01
    OF - Secretary → CIF 0
    Brown, Paul Campbell
    Director
    Individual
    2007-11-09 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 19
    Woolgar, David John, Mr.
    Consumer Electronics Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Ford, Deidre Ann
    Group Managing Director Emap born in November 1960
    Individual (103 offsprings)
    Officer
    2005-03-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Schwartz, Natalie
    Company Director born in May 1970
    Individual
    Officer
    2008-06-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 22
    Kenny, Siobhan Mary, Mrs.
    Ceo born in October 1959
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ 2021-07-15
    OF - Director → CIF 0
  • 23
    Ward, Simon
    Executive Director born in February 1954
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 24
    Riley, Philip Stephen
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    2000-11-20 ~ 2007-08-13
    OF - Director → CIF 0
  • 25
    Myers, John Frederick
    Ceo Gmg Radio born in April 1959
    Individual
    Officer
    2008-09-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 26
    Higham, William Giles Christopher, Mr.
    Director Of Consumer Electronics At Intellect Uk born in September 1974
    Individual
    Officer
    2010-07-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Harrison, Laurence, Mr.
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 28
    Taunton, Scott William
    Managing Director born in January 1971
    Individual (33 offsprings)
    Officer
    2008-05-19 ~ 2010-03-08
    OF - Director → CIF 0
  • 29
    Harrison, Andrew John
    Ceo born in October 1964
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Schwarz, Nathalie Esther
    Company Sceretary born in May 1970
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 31
    Dickens, Ian David Charles
    Chief Executive born in November 1955
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-11-09
    OF - Director → CIF 0
    Dickens, Ian David Charles
    Chief Executive
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 32
    Boaden, Helen
    Director Of Bbc Radio born in March 1956
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Davie, Timothy Douglas
    Director Of Audio & Music born in April 1967
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Bernard, Ralph Mitchell
    Chief Executive born in February 1953
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Abramsky, Jennifer Gita, Dame
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Jones, Glyn Andrew Calvin
    Commercial And Operations Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Nelson, Simon Jonathan
    Controller born in July 1969
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 38
    Everitt, Paul Brian Alfred
    Chief Excecutive born in October 1962
    Individual (5 offsprings)
    Officer
    2010-05-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 39
    Howard, Quentin
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 40
    Cole, Simon Andrew
    Chief Executive born in February 1958
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 41
    Oldham, Sally Ann
    Director Radio born in September 1955
    Individual
    Officer
    2001-05-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 42
    Gregory, Shaun
    Development Director born in October 1968
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
    2004-03-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 43
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    2001-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 44
    Moretta, Anthony Ian
    Ceo born in August 1968
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 45
    Abbott, Haydn Turner
    Chairman born in May 1949
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 46
    Singer, Adam Nicholas
    Consultant born in January 1952
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Friend, Mark
    Controller Multi Platform & In born in October 1965
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 48
    Spanswick, Simon Nicholas John
    Multiplex Director born in January 1962
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 49
    Mack, Lindsey
    Individual
    Officer
    2001-12-20 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 50
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-11-10 ~ 2000-11-20
    PE - Director → CIF 0
  • 51
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Director → CIF 0
    2000-11-09 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 52
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Director → CIF 0
  • 53
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2000-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

UK DIGITAL RADIO LIMITED

Previous name
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
2,222 GBP2022-06-30
Debtors
6,667 GBP2023-06-30
17,034 GBP2022-06-30
Cash at bank and in hand
10,131 GBP2023-06-30
116,638 GBP2022-06-30
Current Assets
16,798 GBP2023-06-30
133,672 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-36,096 GBP2023-06-30
-193,730 GBP2022-06-30
Net Current Assets/Liabilities
-19,298 GBP2023-06-30
-60,058 GBP2022-06-30
Total Assets Less Current Liabilities
-19,298 GBP2023-06-30
-57,836 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
-19,298 GBP2023-06-30
-57,836 GBP2022-06-30
Equity
-19,298 GBP2023-06-30
-57,836 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-06-30
27,361 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
20,830 GBP2022-06-30
Computers
0 GBP2023-06-30
17,748 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-06-30
65,939 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,830 GBP2022-07-01 ~ 2023-06-30
Computers
-17,748 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-65,939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-06-30
27,361 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
20,165 GBP2022-06-30
Computers
0 GBP2023-06-30
16,191 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
63,717 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
475 GBP2022-07-01 ~ 2023-06-30
Computers
1,206 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,681 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,640 GBP2022-07-01 ~ 2023-06-30
Computers
-17,397 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,398 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
665 GBP2022-06-30
Computers
0 GBP2023-06-30
1,557 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,200 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
5,097 GBP2023-06-30
5,383 GBP2022-06-30
Other Debtors
Amounts falling due within one year
370 GBP2023-06-30
11,651 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,667 GBP2023-06-30
17,034 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,731 GBP2023-06-30
1,355 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
14,560 GBP2022-06-30
Other Creditors
Current
25,365 GBP2023-06-30
177,815 GBP2022-06-30
Creditors
Current
36,096 GBP2023-06-30
193,730 GBP2022-06-30
  • 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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.