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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
    Lee, Mark Anthony
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Lee Peter
    Born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
    Whitehouse, Lee Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressXyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 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
Ceased 10
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 2
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-24 ~ 2024-05-22
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 4
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Ashcroft, Ian Stanley
    Newspaper Executive born in November 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Boardman, Philip Edward
    Chartered born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-09-27
    OF - Director → CIF 0
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    icon of calendar 2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2000-12-20 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 10
    icon of address1 Grand Canal Quay, Sixth Floor , 1 Grand Canal Quay, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REAL RADIO XS LIMITED

Previous names
SMOOTH RADIO WEST MIDLANDS LIMITED - 2002-11-01
ROCK RADIO (MANCHESTER) LIMITED - 2011-10-20
INHOCO 2209 LIMITED - 2000-12-29
DEANSGATE 1002 LTD. - 2007-11-07
Standard Industrial Classification
60100 - Radio Broadcasting

  • REAL RADIO XS LIMITED
    Info
    SMOOTH RADIO WEST MIDLANDS LIMITED - 2002-11-01
    ROCK RADIO (MANCHESTER) LIMITED - 2002-11-01
    INHOCO 2209 LIMITED - 2002-11-01
    DEANSGATE 1002 LTD. - 2002-11-01
    Registered number 04128825
    icon of addressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.