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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
Active 3
  • 1
    Mumford, Martin Stephen
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bryant, Jason Scott
    Born in October 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ now
    OF - Director → CIF 0
  • 3
    TOWN & COUNTRY BROADCASTING LIMITED - 2016-01-11
    UK SPORTSRADIO LIMITED - 2001-04-10
    icon of addressSt Hilary Transmitter, St. Hilary, Cowbridge, Wales
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2,801,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hughes, James Stanley
    Local Gov Officer born in September 1939
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2001-10-10
    OF - Director → CIF 0
  • 2
    Lort-phillips, David Owen John Shoubridge
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2006-08-10
    OF - Director → CIF 0
  • 3
    Megarry, Mary Kathleen
    Administrative Controller born in April 1959
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Mrs Corrina Dawn Bryant
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Franklin, Michael Graham
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2008-12-31
    OF - Director → CIF 0
    Franklin, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Keri Thomas
    Radio Broadcaster born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2006-08-10
    OF - Director → CIF 0
  • 7
    Braham, Charles James
    Director born in September 1931
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Parry, Gordon Samuel David, Lord Parry Of Neyland
    Director born in November 1925
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-09-04
    OF - Director → CIF 0
  • 9
    Mr Jason Scott Bryant
    Born in October 1967
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Cole, Stephen James
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2006-08-10
    OF - Director → CIF 0
    Cole, Stephen James
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Director → CIF 0
    2000-11-28 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN FM (PEMBROKESHIRE) LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
3,688,583 GBP2024-12-31
3,598,680 GBP2023-12-31
Cash at bank and in hand
15,649 GBP2024-12-31
16,534 GBP2023-12-31
Current Assets
3,704,232 GBP2024-12-31
3,615,214 GBP2023-12-31
Net Current Assets/Liabilities
1,590,074 GBP2024-12-31
1,532,508 GBP2023-12-31
Total Assets Less Current Liabilities
1,590,074 GBP2024-12-31
1,532,508 GBP2023-12-31
Net Assets/Liabilities
1,590,074 GBP2024-12-31
1,532,508 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Share premium
27,475 GBP2024-12-31
27,475 GBP2023-12-31
Retained earnings (accumulated losses)
1,547,599 GBP2024-12-31
1,490,033 GBP2023-12-31
Equity
1,590,074 GBP2024-12-31
1,532,508 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-101 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-101 GBP2023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
3,647,831 GBP2024-12-31
3,559,479 GBP2023-12-31
Other Debtors
40,752 GBP2024-12-31
39,201 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,672 GBP2024-12-31
32,436 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,031,895 GBP2024-12-31
1,997,819 GBP2023-12-31
Other Creditors
Amounts falling due within one year
50,591 GBP2024-12-31
52,451 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31

  • HAVEN FM (PEMBROKESHIRE) LIMITED
    Info
    Registered number 04115826
    icon of addressSt Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan CF71 7DP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.