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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 2
  • 1
    Preece, Andrew Richard
    Chartered Accountant born in February 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    OF - Director → CIF 0
    Preece, Andrew
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rogers, William James Gerald
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Waterhouse, Ann Marguerite
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 2
    Nixon, Allen Douglas
    Stockbroker born in December 1943
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Mackenzie, Alistair William
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Sanderson, John
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Best, Graham, Dr
    College Manager born in September 1950
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Myers, John Frederick
    Company Chief Exec born in April 1959
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Lister, Brian Stuart
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Fennell, Andrew Phillip
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2009-08-13
    OF - Director → CIF 0
    Fennell, Andrew Phillip
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 9
    Lloyd, Humphrey Alexander
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Hanson, Michael John
    Building Society born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2001-11-13
    OF - Director → CIF 0
  • 11
    Wells, Lynette Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 12
    Latty, David William
    Radio Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Humm, Roger James
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Sutherland, Gayle
    Cultural Consultant born in September 1967
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Beech, Brian Philip
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-12-15
    OF - Director → CIF 0
  • 16
    Woods, Sian
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address11 Duke Street, High Wycombe, Buckinghamshire
    Corporate
    Officer
    2005-09-09 ~ 2011-01-31
    PE - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-07 ~ 2001-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHALLERTON FM LIMITED

Previous names
MOWBRAY RADIO LIMITED - 2007-01-22
SWAN FM LIMITED - 2005-06-21
STOCK FM LIMITED - 2004-04-16
SPEED 8683 LIMITED - 2001-04-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
-2 GBP2015-09-30
-2 GBP2014-09-30

  • NORTHALLERTON FM LIMITED
    Info
    MOWBRAY RADIO LIMITED - 2007-01-22
    SWAN FM LIMITED - 2005-06-21
    STOCK FM LIMITED - 2004-04-16
    SPEED 8683 LIMITED - 2001-04-12
    Registered number 04174134
    icon of addressCarn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall TR15 3RQ
    Private Limited Company incorporated on 2001-03-07 and dissolved on 2016-07-19 (15 years 4 months). The company status is Dissolved.
    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.