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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
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CHORUS MEDIA LIMITED - 2002-07-09
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Park, Richard Francis Jackson
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Fitzjohn, Julie
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-09-27
    OF - Director → CIF 0
    Fitzjohn, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-03
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 10
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2007-07-31
    OF - Secretary → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    icon of calendar 2008-03-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Riley, Philip Stephen
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Flanagan, Mark Simon
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-11-07
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART RADIO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • HEART RADIO LIMITED
    Info
    Registered number 04140186
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.